SLIPPERY ROCK UNIVERSITY COUNCIL OF TRUSTEES Finance and Audit Committee (TAB 5) Ms. Suzanne Vessella - Chair Friday, June 6, 2014 Alumni House (Furrie Room) 9 a.m.
Members:
- ll
a.m.
Dr. Dennis Murray Ms. Laura Ordaz Mr. Matt Shaner Sen. Mary Jo White
REVISED AGENDA
l.
Call to Order
II.
Introductions
o lll.
GuestPresentations
. . . lV.
David M. Jacobson, CPA Principal, CliftonlarsonAllen LLP o Audit Plan Presentation Molly Mercer, budget update Peter Garland, Executive Vice Chancellor, PASSHE (tentative) o Topic of Discussion: Differential Tuition Overview
Action Items
. . . V.
Welcome Amir Mohammadi, Vice President for Finance and Administrative Affairs
Contracts (TAB 7)
Fixed Assets (TAB 8) Service and Supply Purchase Orders (TAB 9)
lnformation Items
. . . .
Personnel Items (TAB
l5)
Budget Update/Monthly Financial Report (TAB 14) Facilities and Planning Active Project List (TAB 12) 2014 Summer Project Schedule (TAB l3)
VI.
Other Business
VII.
Adjoumment
FA Committeâ‚Ź 5.23.l4