Public Meeting Minutes: March 4, 2015 at 1:00 PM - Finance, Audit, and Budget Committee Meeting

Download

View Options:

Show Everything
Hide Everything

March 4, 2015 at 1:00 PM - Finance, Audit, and Budget Committee Meeting Minutes

March 4, 2015 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. Monthly Budget Meeting - 030315
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Information Item
Attachments:
3.2. Approve Claims, Financials Statements, and Assets for Month of January
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
Attachments:
3.3. Approval of March Expenses
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
Attachments:
3.4. Contract Management
Agenda Item Type:  Information Item
3.5. Medicaid
Speaker(s):  Chair of Committee, Dennis Radford
Agenda Item Type:  Information Item
3.6. Fiscal Management Goals (Departmental Carry Over)
Agenda Item Type:  Information Item
3.6.1. Coop
Agenda Item Type:  Information Item
3.6.2. SRS
Agenda Item Type:  Information Item
3.6.3. IMAT
Agenda Item Type:  Information Item
3.6.4. LMS (Committee Recommendation/Revenue)
Agenda Item Type:  Information Item
3.7. Master Service Agreement
Speaker(s):  Chair of Committee, Dennis Radford
Agenda Item Type:  Information Item
3.7.1. SRS Fees
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
3.7.2. PDO Fees
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
3.7.3. IMAT Fees
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
3.8. Staff Cell Phones
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
3.9. Auditor Invoice
Speaker(s):  Committee Chair - Jeff West
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
<< Back to the Public Page for ESU Coordinating Council