Public Meeting Agenda: November 18, 2014 at 12:30 PM - Finance, Audit, and Budget Committee Meeting

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November 18, 2014 at 12:30 PM - Finance, Audit, and Budget Committee Meeting Agenda

November 18, 2014 at 12:30 PM - Finance, Audit, and Budget Committee Meeting
1. Call to Order
Agenda Item Type:  Action Item
2. Roll Call
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. Approve Claims, Financials Statements, and Assets for Month of September/October
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
Attachments:
3.1.1. Budget Meeting 111214
Speaker(s):  Chair of Committee, Dennis Radford
Agenda Item Type:  Information Item
Attachments:
3.2. Approval of November Expenses
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
Attachments:
3.3. Approval of December Claims as approved by Executive Director
Agenda Item Type:  Action Item
3.4. Approval for Executive Director to Claim Expenses/Mileage
Speaker(s):  Chair of Committee, Dennis Radford
Agenda Item Type:  Action Item
Attachments:
3.5. Audit Update
Speaker(s):  Chair of Committee, Dennis Radford
Agenda Item Type:  Information Item
3.6. Safari Contract
Agenda Item Type:  Information Item
3.7. NDE Budget Proposal
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
3.8. Fiscal Management Goals (Departmental Carry Over)
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
3.8.1. Coop
Agenda Item Type:  Information Item
3.8.2. SRS
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
3.8.3. IMAT
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
3.8.4. LMS
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
4.1. Approve Claims, Financials Statements, and Assets for Month of ___
Agenda Item Type:  Action Item
4.2. Approval of Expenses
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
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