May 7, 2019 at 8:30 AM - 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 March
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.2. Approval of April Expenses to be paid in May.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.3. Recommend approval of May, June, July, August claims 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
Links:
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3.5. NDE/ESUCC MOU
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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3.6. Approve/Accept ESUCC State Audit Final Report
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.7. ESUCC Credit Card
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.7.1. Recommend approval of new credit card resolution authorization
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.7.2. Recommend approval to suspend David Ludwig's credit card on June 30 and obtain a new card by July 1 for Kraig Lofquist with the same credit limits.
Agenda Item Type:
Action Item
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3.8. AESA Dues
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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3.9. Long Term Fiscal Goals
Speaker(s):
Executive Director
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. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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