Public Meeting Agenda: March 1, 2017 at 11:00 AM - Finance, Audit, and Budget Committee Meeting

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March 1, 2017 at 11:00 AM - Finance, Audit, and Budget Committee Meeting Agenda

March 1, 2017 at 11:00 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 January
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of February Expenses to be paid in March.
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. ESUCC State Audit
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.4.1. State Audit - Exit Conference
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
Attachments:
3.5. Approve Spectrum Business invoices (NASB internet/phone service)
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
3.6. Innovative Grant Budget
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
3.7. Biennial Budget/State Budget Shortfall
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
3.7.1. NDE Agency Hearing - March 7, 2017
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.8. Master Service Agreement 2017-2018
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
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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