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