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