Public Meeting Minutes: October 8, 2014 at 12:30 PM - Finance, Audit, and Budget Committee Meeting

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October 8, 2014 at 12:30 PM - Finance, Audit, and Budget Committee Meeting Minutes

October 8, 2014 at 12:30 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. Approve Claims, Financials Statements, and Assets for Month of August
Speaker(s):  Chair of Committee, Dennis Radford
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of September Expenses
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
Attachments:
3.3. Budget Forms filed with APA on September 9, 2014
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
Attachments:
3.4. Member Equity
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Information Item
Attachments:
3.5. Budget Goals
Agenda Item Type:  Information Item
Attachments:
3.6. Audit 2013-2014
Speaker(s):  Chair of Committee/Executive Director
Agenda Item Type:  Action Item
Attachments:
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
4.1. Approve Claims, financials Statements, and Assets for Month of October
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
4.2. Approval of October Expenses
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
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