Board of Trustees Agenda

Board of Trustees’ Finance and Audit Committee
October 11, 2017 – 8:00a.m. MT
Conference Call and Meeting


I. Responsibility Checklist

II. Review and approve minutes from September 5, 2017 meeting

III. Financial statements as of September 30, 2017
a) First Quarter Forecast adjustments

IV. Bond financing preview
              
V. External Audit status – verbal

VI. New GASB Statements

VII. Proposed PERA changes

VIII. Internal Audit update
a) SpeakUp process
b) State of FY18 Audit Plan                                                                  
IX. Adjourn


Board of Trustees’ Investment Advisory Committee
October 11, 2017 – to follow FAC Meeting
Conference Call and Meeting
        

I. Responsibility checklist

II. Review and approve minutes from September 5, 2017 meeting

III. Update on CSM Foundation Investment strategy assessment

IV. Long Term Investment Pool Fees

V. Briefing of CSM Foundation Funding

VI. CSM Foundation Endowment Fee
VII. Adjourn                            
                      
The next FAC/IAC meetings are scheduled for November 15, 2017 at 9:00am (MT

Board Members

 

Send an email to the Board of Trustees at BoardofTrustees@mines.edu