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