Public Meeting Agenda: January 14, 2019 at 2:00 PM - Finance, Audit, and Budget Committee Meeting

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January 14, 2019 at 2:00 PM - Finance, Audit, and Budget Committee Meeting Agenda

January 14, 2019 at 2:00 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 November and December
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of November/December Expenses to be paid in December/January.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.3. Long Term Fiscal Goals
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.4. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.5. MSA 2019-2020
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.5.1. SRS Tier Structure
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.6. Biennial Budget/Medicaid Expansion
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.7. KSB Budget Breakdown
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.8. Coop Admin Fees Review
Speaker(s):  Executive Director Ludwig/Peterson
Agenda Item Type:  Information Item
3.9. ESUCC State Audit
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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