Public Meeting Minutes: November 15, 2016 at 1:00 PM - Finance, Audit, and Budget Committee Meeting

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November 15, 2016 at 1:00 PM - Finance, Audit, and Budget Committee Meeting Minutes

November 15, 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 October
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of October Expenses to be paid in November
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
Attachments:
3.3. Recommend approval of December Claims as approved by Executive Director
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
3.4. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
Attachments:
3.5. Unico Insurance Policy Review
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Information Item
Attachments:
3.5.1. Cyber Risk Coverage (Data Defender and/or Network Defender)
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
3.6. Master Service Agreement 2017-2018
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information 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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