May 3, 2016 at 8:30 AM - 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 May
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Action Item
Attachments:
()
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3.2. Approval of April Expenses to be paid in May
Speaker(s):
Committee Chair - Schnoes
Agenda Item Type:
Action Item
Attachments:
()
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3.3. Approval of June, July, August Claims as approved by Executive Director
Speaker(s):
Committee Chair - Schnoes
Agenda Item Type:
Action Item
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3.4. Approve Staff Salaries
Speaker(s):
Committee Chair - Schnoes
Agenda Item Type:
Action Item
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3.5. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
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3.6. Approve Final Audit Report for September 1, 2014 - August 31, 2015
Speaker(s):
Committee Chair - Schnoes
Agenda Item Type:
Action Item
Attachments:
()
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3.7. Unico Insurance Policy Review
Speaker(s):
Committee Chair - Schnoes
Agenda Item Type:
Information Item
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3.8. MSA Funding Formula
Speaker(s):
Committee Chair - Schnoes
Agenda Item Type:
Information Item
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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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