BOARD OF TRUSTEES

Northern Michigan University

FINANCE COMMITTEE

Agenda

Thursday, December 14, 2023

 3:00 – 3:45 p.m.

Peninsula II, Northern Center

1. Audits

· Internal Audit – Ms. Jill Compton, Internal Auditor

§ Open Issues Report

§ Audit Plan

· External Audit – Mr. Jamie Beauchamp, Controller and Mr. Bill Sheltrow, Partner – Anderson, Tackman

§ CPB – Draft Audit of WNMU-TV and WNMU-FM Financial Statements

§ Rehmann Robson Contract Extension

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

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

· Capital Projects Update

4. Other

· Temporary Liquor Licenses