FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

Report of meeting held September 4, 2008

Office of Rehmann Robson – Lansing, MI

OPEN AGENDA

Ms. Stacie Kwaisar and Mr. Stephan Peacock, with Rehmann Robson, Certified Public Accountants, our external auditors, reviewed a draft of the 2007-2008 financial statements. The committee had an opportunity to meet with the external auditors without the staff present.  They informed the committee that they will be issuing a clean opinion and that the audit went very well.  The committee authorized the administration to proceed with the printing of the University’s financial statements and they will be presented to the Board of Trustees at the September meeting.