Public Meeting Agenda: February 4, 2015 at 1:00 PM - Finance, Audit, and Budget Committee Meeting

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February 4, 2015 at 1:00 PM - Finance, Audit, and Budget Committee Meeting Agenda

February 4, 2015 at 1:00 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 December
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of February Expenses
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
Attachments:
3.3. LMS Revenue
Speaker(s):  Chair of Committee, Dennis Radford
Agenda Item Type:  Action Item
3.4. Medicaid
Speaker(s):  Chair of Committee, Dennis Radford
Agenda Item Type:  Information Item
3.5. Fiscal Management Goals (Departmental Carry Over)
Agenda Item Type:  Information Item
3.5.1. Coop
Agenda Item Type:  Information Item
3.5.2. SRS
Agenda Item Type:  Information Item
3.5.3. IMAT
Agenda Item Type:  Information Item
3.5.4. LMS
Agenda Item Type:  Information Item
3.6. Master Service Agreement
Speaker(s):  Chair of Committee, Dennis Radford
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
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