FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

Strategic Planning Session

Agenda for meeting of February 21-22, 2008

Open Agenda

1. Capital Outlay – Mr. Gavin Leach, Vice President for Finance and Administration

· Bond update

· Third party review of Combined Heat and Power Cogeneration Project*

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

· Financial Indicators*

*Back-up information attached