February 10, 2016 at 1:00 PM - Finance, Audit, and Budget Committee Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
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2. Roll Call
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
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3.1. Approve Claims, Financials Statements, and Assets for Month of January
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Action Item
Attachments:
()
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3.2. Approval of Expenses to be paid.
Speaker(s):
Committee Chair - Dennis Radford
Agenda Item Type:
Action Item
Attachments:
()
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3.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
Attachments:
()
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3.4. Budget Goals 2016-2017
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
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3.5. ESUCC State Audit
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
Attachments:
()
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3.5.1. ESUCC Audit Schedule
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
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3.6. Master Service Agreement (MSA)
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
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3.6.1. ESU Expenses Charged to ESUs
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
Attachments:
()
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
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5. Executive Session
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Action Item
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