Public Meeting Minutes: September 9, 2015 at 1:00 PM - Finance, Audit, and Budget Committee Meeting

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September 9, 2015 at 1:00 PM - Finance, Audit, and Budget Committee Meeting Minutes

September 9, 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. Overview of budget hearing and September 10, 2015 meeting
Speaker(s):  Committee Chair - Radford
Agenda Item Type:  Information Item
Attachments:
3.2. Approve Claims, Financials Statements, and Assets for Month of July and August
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
Attachments:
3.3. Approval of August Expenses including Ion Wave and Equal Level
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
Attachments:
3.4. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Information Item
Attachments:
3.5. Approval Credit Card Resolution
Speaker(s):  Committee Chair - Radford
Agenda Item Type:  Action Item
Attachments:
3.6. Review of ESUCC Budget Goals
Speaker(s):  Committee Chair - Radford
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
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