Public Meeting Minutes: February 5, 2018 at 2:00 PM - Finance, Audit, and Budget Committee Meeting

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February 5, 2018 at 2:00 PM - Finance, Audit, and Budget Committee Meeting Minutes

February 5, 2018 at 2:00 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. SIMPL Value Add
Speaker(s):  Ludwig/Polk
Agenda Item Type:  Information Item
3.2. Approve Claims, Financials Statements, and Assets for Month of December
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.3. Approval of January Expenses to be paid in February
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.4. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.5. ESUCC State Audit
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
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
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