Public Meeting Minutes: November 14, 2017 at 12:00 PM - Finance, Audit, and Budget Committee Meeting

Download

View Options:

Show Everything
Hide Everything

November 14, 2017 at 12:00 PM - Finance, Audit, and Budget Committee Meeting Minutes

November 14, 2017 at 12:00 PM - 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 September and October
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of October Expenses to be paid in November.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.3. Recommend approval of December Claims as approved by Executive Director
Agenda Item Type:  Action Item
3.4. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.5. Business Partnerships
Speaker(s):  Executive Director, David 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
<< Back to the Public Page for ESU Coordinating Council