Public Meeting Minutes: April 2, 2019 at 12:00 PM - Finance, Audit, and Budget Committee Meeting

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April 2, 2019 at 12:00 PM - Finance, Audit, and Budget Committee Meeting Minutes

April 2, 2019 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 February
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of March Expenses to be paid in April.
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. MSA 2019-2020
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4.1. SIMPL
Agenda Item Type:  Action Item
3.4.2. AESA Dues for 2019-2020
Agenda Item Type:  Action Item
Attachments:
3.5. NDE/ESUCC MOU Pre-Agreement
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
3.6. ESUCC State Audit Final Report
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.7. Long Term Fiscal Goals
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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