Public Meeting Agenda: September 7, 2016 at 1:00 PM - Finance, Audit, and Budget Committee Meeting

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September 7, 2016 at 1:00 PM - Finance, Audit, and Budget Committee Meeting Agenda

September 7, 2016 at 1:00 PM - 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 July and August
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of July/August Expenses that were paid in August.
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
Attachments:
3.3. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.4. Approve changes needed for Union State Bank Account and NPAIT account
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
3.5. Long term budget goals
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.6. Unico Insurance Policy Review
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
Attachments:
3.6.1. Cyber Risk Coverage (Data Defender and/or Network Defender)
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
3.7. Master Service Agreement 2017-2018
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.1. MSA Funding Formula
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
3.8. Auditor - Article in Lincoln Star
Speaker(s):  Executive Director Ludwig
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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