Public Meeting Agenda: May 3, 2016 at 8:30 AM - Finance, Audit, and Budget Committee Meeting

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May 3, 2016 at 8:30 AM - Finance, Audit, and Budget Committee Meeting Agenda

May 3, 2016 at 8:30 AM - Finance, Audit, and Budget Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
2. Roll Call
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.1. Approve Claims, Financials Statements, and Assets for Month of May
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of April Expenses to be paid in May
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
Attachments:
3.3. Approval of June, July, August Claims as approved by Executive Director
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
3.4. Approve Staff Salaries
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
3.5. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.6. Approve Final Audit Report for September 1, 2014 - August 31, 2015
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
3.7. Unico Insurance Policy Review
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
3.8. MSA Funding Formula
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
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