Public Meeting Minutes: January 3, 2018 at 12:00 PM - Finance, Audit, and Budget Committee Meeting

Download

View Options:

Show Everything
Hide Everything

January 3, 2018 at 12:00 PM - Finance, Audit, and Budget Committee Meeting Minutes

January 3, 2018 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 November
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.2. Approve November/December Expenses Paid in December
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.3. Recommend approval of December Claims to be paid in January as approved by Executive Director
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.4. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.5. Innovation Grant
Agenda Item Type:  Information Item
3.6. ESUCC State Audit
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.7. MSA 2018-2019
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.1. BlendEd
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.2. Coop
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.3. SRS
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:  Procedural Item
<< Back to the Public Page for Educational Service Unit Coordinating Council