April 2, 2014 at 2:00 PM - Finance, Audit, and Budget Committee Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Information Item
Speaker(s):
Chair of Committee - Dennis Radford
Agenda Item Type:
Information Item
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3.1. Audit - Exit Conference on March 26
Agenda Item Type:
Information Item
Attachments:
()
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3.2. Budget Planning
Agenda Item Type:
Information Item
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3.2.1. Review Salaries
Agenda Item Type:
Information Item
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3.2.2. Review Contract for Staff
Speaker(s):
Dennis Radford
Agenda Item Type:
Information Item
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3.2.3. Master Service Agreement
Agenda Item Type:
Information Item
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3.3. Coop Member Equity
Speaker(s):
Paul Tedesco
Agenda Item Type:
Action Item
Attachments:
()
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4. Recommended Actions Items
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
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4.1. Approve Claims, Financials Statements, and Assets for Month of February.
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
Attachments:
()
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5. Adjournment
Agenda Item Type:
Action Item
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