Public Meeting Agenda: January 7, 2015 at 1:00 PM - Finance, Audit, and Budget Committee Meeting

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January 7, 2015 at 1:00 PM - Finance, Audit, and Budget Committee Meeting Agenda

January 7, 2015 at 1:00 PM - Finance, Audit, and Budget Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
2. Roll Call
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Information Item
3.1. Approve Claims, Financials Statements, and Assets for Month of November
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of December Expenses
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
Attachments:
3.3. Staff Budget Meeting on 1/5/15
Speaker(s):  ESUCC Executive Director David Ludwig
Agenda Item Type:  Information Item
Attachments:
3.4. State Audit Final Report
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Information Item
3.5. Fiscal Management Goals (Departmental Carry Over)
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
3.5.1. Coop
Agenda Item Type:  Information Item
3.5.2. SRS
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
3.5.3. IMAT
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
3.5.4. LMS
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
3.6. Master Service Agreement
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
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