Public Meeting Minutes: September 3, 2014 at 1:00 PM - Finance, Audit, and Budget Committee Meeting

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September 3, 2014 at 1:00 PM - Finance, Audit, and Budget Committee Meeting Minutes

September 3, 2014 at 1:00 PM - Finance, Audit, and Budget Committee Meeting
1. Call to Order
Agenda Item Type:  Action Item
2. Roll Call
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. Overview of budget hearing and September 4, 2014 meeting
Agenda Item Type:  Information Item
Attachments:
3.1.1. ESUCC Budget Goals
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
Attachments:
3.2. Approval of Bill Protocol
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Action Item
3.3. ESUCC Application Systems Analyst
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
3.4. Approve Claims, Financials Statements, and Assets for Month of July
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
Attachments:
3.4.1. Basis of Accounting
Speaker(s):  Committee Chair - Dennis Radford/David Ludwig
Agenda Item Type:  Information Item
4. Executive Session
Agenda Item Type:  Action Item
5. Next Meeting Agenda Items
Agenda Item Type:  Information Item
5.1. Budget Forms filed with APA on _____
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
5.2. Approval of Claims, Financials Statements and Assets for month of August
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Action Item
6. Adjournment
Agenda Item Type:  Action Item
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