January 3, 2018 at 12:00 PM - Finance, Audit, and Budget Committee Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Approve Claims, Financials Statements, and Assets for Month of November
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.2. Approve November/December Expenses Paid in December
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.3. Recommend approval of December Claims to be paid in January as approved by Executive Director
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.4. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.5. Innovation Grant
Agenda Item Type:
Information Item
Links:
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3.6. ESUCC State Audit
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.7. MSA 2018-2019
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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3.7.1. BlendEd
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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3.7.2. Coop
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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3.7.3. SRS
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Executive Session
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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