Public Meeting Minutes: October 4, 2016 at 1:00 PM - Finance, Audit, and Budget Committee Meeting

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October 4, 2016 at 1:00 PM - Finance, Audit, and Budget Committee Meeting Minutes

October 4, 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 August
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of September Expenses to be paid in October.
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
Attachments:
3.3. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.4. APA Budget Filling
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
Attachments:
3.5. Long term budget goals
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.6. Unico Insurance Policy Review
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
Attachments:
3.6.1. Cyber Risk Coverage (Data Defender and/or Network Defender)
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
3.7. Master Service Agreement 2017-2018
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.1. NWEA
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
3.7.2. MSA Funding Formula
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
3.7.3. AESA Dues
Agenda Item Type:  Action Item
Attachments:
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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