Public Meeting Minutes: May 2, 2017 at 8:30 AM - Finance, Audit, and Budget Committee Meeting

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May 2, 2017 at 8:30 AM - Finance, Audit, and Budget Committee Meeting Minutes

May 2, 2017 at 8:30 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 Resolution - ESUCC Pre-Meeting Payment and Approval
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
3.2. Approve Claims, Financials Statements, and Assets for Month of March
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
3.3. Approval of April Expenses to be paid in May.
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
Attachments:
3.4. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.5. Approval of June, July, August Claims as approved by Executive Director
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
3.6. Approve Staff Salaries
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
3.6.1. Executive Session
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.7. Coop Budget
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.1. Admin Fee VS Revenue
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
3.8. Approve/Accept ESUCC State Audit
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
3.9. 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. Adjournment
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
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