Public Meeting Agenda: February 6, 2019 at 12:00 PM - Finance, Audit, and Budget Committee Meeting

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February 6, 2019 at 12:00 PM - Finance, Audit, and Budget Committee Meeting Agenda

February 6, 2019 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 - No Reports in February
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2. Approval of January Expenses to be paid in February.
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. Long Term Fiscal Goals
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.5. MSA 2019-2020
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.6. Biennial Budget
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.7. ESUCC State Audit Entrance Call was on January 31, 2019 at 10:30 AM.
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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