February 4, 2015 at 1:00 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 December
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
Attachments:
(
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3.2. Approval of February Expenses
Speaker(s):
Committee Chair - Dennis Radford
Agenda Item Type:
Action Item
Attachments:
(
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3.3. LMS Revenue
Speaker(s):
Chair of Committee, Dennis Radford
Agenda Item Type:
Action Item
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3.4. Medicaid
Speaker(s):
Chair of Committee, Dennis Radford
Agenda Item Type:
Information Item
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3.5. Fiscal Management Goals (Departmental Carry Over)
Agenda Item Type:
Information Item
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3.5.1. Coop
Agenda Item Type:
Information Item
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3.5.2. SRS
Agenda Item Type:
Information Item
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3.5.3. IMAT
Agenda Item Type:
Information Item
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3.5.4. LMS
Agenda Item Type:
Information Item
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3.6. Master Service Agreement
Speaker(s):
Chair of Committee, Dennis Radford
Agenda Item Type:
Information Item
Attachments:
(
)
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4. Next Meeting Agenda Items
Agenda Item Type:
Information 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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