Public Meeting Minutes: April 4, 2017 at 11:00 AM - Finance, Audit, and Budget Committee Meeting

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April 4, 2017 at 11:00 AM - Finance, Audit, and Budget Committee Meeting Minutes

April 4, 2017 at 11:00 AM - 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:
3.2. Approval of March Expenses to be paid in April
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. Innovative Grant Budget
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.5. Coop Budget
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.5.1. Admin Fee VS Revenue
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
3.6. ESUCC State Audit
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.7. Approve Spectrum Business invoices (NASB internet/phone service)
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action 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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