Public Meeting Minutes: September 6, 2017 at 11:00 AM - Finance, Audit, and Budget Committee Meeting

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September 6, 2017 at 11:00 AM - Finance, Audit, and Budget Committee Meeting Minutes

September 6, 2017 at 11:00 AM - Finance, Audit, and Budget Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
2. Roll Call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. Approve Claims, Financials Statements, and Assets for Month of July
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of August Expenses to be paid in August.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.3. Approval of ESM payment before 9/30/17
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.4. Approval of other payments prior to September 30, 2017
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.5. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.6. ESUCC State Audit
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.7. Budget Overview
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
3.7.1. Coop Development Software
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
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