Public Meeting Minutes: October 2, 2018 at 1:00 PM - Finance, Audit, and Budget Committee Meeting

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October 2, 2018 at 1:00 PM - Finance, Audit, and Budget Committee Meeting Minutes

October 2, 2018 at 1:00 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 August
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of September Expenses to be paid in September/October
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.3. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4. APA Budget Filed
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
3.5. ESUCC State Audit
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.6. Amended Innovation Grant Budget
Agenda Item Type:  Action 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
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