FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

Thursday, September 30, 2021

3:30 – 4:00 p.m.

Northern Center

Scott L. Holman Executive Conference Room

Open Agenda

1. Audits

· Internal Audit  – Ms. Jill Compton, Internal Auditor

§ Open Issues Report

2. Budget Update – Mr. Gavin Leach, Vice President for Finance and Administration

3. Facilities – Mr. Gavin Leach, Vice President for Finance and Administration

· State Capital Outlay Update

· Facilities Five-Year Master Plan and Capital Project Request

· Fiscal Year 2022 Long-Term Maintenance Projects