November 14, 2017 at 12:00 PM - Finance, Audit, and Budget Committee Meeting
| Finance, Audit & Budget Committee | |
| Attendance Taken on 11/14/2017 at 12:01 AM | |
| Greg Barnes | Present |
| Geraldine Erickson | Present |
| Mowinkel ESU 08 | Present |
| Dr. Bill Heimann | Absent |
| Dr Kraig Lofquist | Present |
| Dr. Dan Schnoes (NE) | Present |
| Liz Standish | Absent |
| Present: 5, Absent: 2 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 12:00 PM |
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Approve Claims, Financials Statements, and Assets for Month of September and October
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Committee Chair reviewed the claims, financials, ad assets for September and October.
Attachments:
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3.2. Approval of October Expenses to be paid in November.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Committee Chair reviewed expenses for the month.
Attachments:
()
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3.3. Recommend approval of December Claims as approved by Executive Director
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Committee Chair discussed the approval for the Executive Director to approve Claims in December and to be approved by Board in January. |
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3.4. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Committee Chair reviewed discussions in the staff monthly budget meeting.
Links:
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3.5. Business Partnerships
Speaker(s):
Executive Director, David Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director discussed the possibility of using some Business Partnerships could possibly help aide in long term budgeting. Executive Director shared some samples given to us from John Bass/AESA. Executive Director will continue discussions with legal. Joan Wade, AESA will be joining us in January for discussions. Concerns regarding fundraising vs providing services.
Attachments:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Innovative Grant budget review. |
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5. Executive Session
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Adjourn meeting at 12:21PM. |
