Agenda for meeting of October 6, 2005




1.      Review and approval of previous minutes August 4, 2005* (CAR)



Closed Agenda


2.        Investment Performance Mr. David Wetzel, Fund Evaluation Group

         Review of Investment performance

         Review of spending and asset allocation policies



Open Agenda


3.        Audits Mr. Matthew Riipi, Internal Auditor

          Internal Audit function recommendations*

          Update on the Office of the Auditor General Performance Report

          Internal Audits* (CAR)

          Computer Security Audit for FY 2001-2002 2001/2002-8

          Audit of Room and Board for 2003-2004 2004/2005-5

          Athletic Ticket Audit 2004/2005-9

          WNMU-TV/FM Contribution Processing Review 2004/2005-10

          Cash Handling Procedures School of Applied Science & Technology 2004/2005-11


         Financial Statements Year-ending June 30, 2005* (CAR)

         Audit firm selection process for Fiscal Year 2006



4.        Budgets Mr. Gavin Leach, Associate Vice President for Finance and Planning

          Fiscal Year 2005-2006 Operating and General Fund Budget Update*

          Cohodas Chair Professorship unexpended funds* (CAR)

          Extension of Reduction in Force Plan* (CAR)

          Key Indicators*



5.      Capital Outlay Dr. Michael J. Roy, Vice President for Finance and Administration

          Facilities 5-Year Master Plan Request / Capital Outlay Project Request* (CAR)

          Update on current University projects*

          Land purchase* (CAR)







*Back-up information attached


(CAR) = Committee Action Required