Public Meeting Agenda: March 7, 2018 at 12:00 PM - Finance, Audit, and Budget Committee Meeting

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March 7, 2018 at 12:00 PM - Finance, Audit, and Budget Committee Meeting Agenda

March 7, 2018 at 12:00 PM - Finance, Audit, and Budget Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
2. Roll Call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. Approve Claims, Financials Statements, and Assets for Month of February
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of February Expenses to be paid in March
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.3. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4. ESUCC State Audit
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.5. MSA 2018-2019
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.5.1. BlendEd
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.5.2. SRS
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.6. Economic Forecast Board
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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