FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

Agenda for meeting of December 11, 2008

1. Review and approval of previous minutes for September 25, 2008*   (CAR)

Closed Agenda

2. Investment Performance

· Review of investment performance*

Open Agenda

3. Audits

· Internal Audit  – Ms. Jill Compton, Internal Auditor

§ Audit Issues Report*  (CAR)

· External Audit  – Mr. Matthew Riipi – Audit Consulting Services

§ CPB – Audit of WNMU-TV and WNMU-FM Financial Statements*  (CAR)

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

· State Budget discussion*

· Financial Indicators*

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

· Dome Turf*

· Facilities Five Year Master Plan*

6. Other – Mr. Gavin Leach, Vice President for Finance and Administration

· 403(b) Plan Documents*  (CAR)

· Contract Signing Authority*  (CAR)

· New business intelligence software presentation – Felecia Flack, Director – AdIT Consulting/Support Services

· Finance and Administration Division Roadmap Update*

*Back-up information attached

(CAR) = Committee Action Required