Public Meeting Minutes: April 13, 2016 at 1:00 PM - Finance, Audit, and Budget Committee Meeting

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April 13, 2016 at 1:00 PM - Finance, Audit, and Budget Committee Meeting Minutes

April 13, 2016 at 1:00 PM - Finance, Audit, and Budget Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
2. Roll Call
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.1. Approve Claims, Financials Statements, and Assets for Month of March
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
3.1.1. Approval of March Expenses to be paid in April.
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
Attachments:
3.2. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
Attachments:
3.3. ESUCC Audit
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.3.1. State Audit
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
Attachments:
3.4. Unico Insurance Policy Review
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
3.5. MSA Funding Formula
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
3.6. NE Department of Revenue (AG Land Value)
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
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