FINANCE COMMITTEE

Agenda

Thursday, May 2, 2024

 4:15 p.m.

Peninsula II, Northern Center

1. Audits

· Internal Audit – Ms. Jill Compton, Internal Auditor

§ Open Issues Report

· External Audit – Mr. Jamie Beauchamp, Controller

§ Professional Services Plan / Engagement Letter for Fiscal Year 2024-25

2. Room and Board Rates for Fiscal Year 2025 – Mr. Gavin Leach, Vice President for Finance and Administration

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

· 2024-2025 Continuing Auxiliary Operations Budget

· 2024-2025 Continuing Housing and Residence Life Budget

· 2024-2025 Continuing General Fund Base Budget

· 2024-2025 Continuing Designated Fund Base Budget

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

· Major Projects Update

· Temporary Liquor License