BOARD OF TRUSTEES

Northern Michigan University

 

FINANCE COMMITTEE

 

Agenda


Friday, May 5, 2023

10:30 11:00 a.m.

Scott L. Holman Executive Conference Room, Northern Center

 

1.     Audits

       Internal Audits Mr. Gavin Leach, Vice President for Finance and Administration

Audit Open Issues Report

       External Audits Mr. Jamie Beauchamp, Controller

Professional Services Plan / Engagement Letter for Fiscal Year 2023-24

 

2.     Room and Board Rates for Fiscal Year 2024 Mr. Gavin Leach, Vice President for Finance and Administration

 

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

       2023-2024 Continuing Auxiliary Operations Budget

       2023-2024 Continuing Housing and Residence Life Budget

       2023-2024 Continuing General Fund Base Budget

       2023-2024 Continuing Designated Fund Base Budget

 

4.     Facilities Update Mr. Gavin Leach, Vice President for Finance and Administration

       Projects over $250,000

       Temporary Liquor Licenses