Public Meeting Minutes: January 13, 2016 at 1:00 PM - Finance, Audit, and Budget Committee Meeting

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January 13, 2016 at 1:00 PM - Finance, Audit, and Budget Committee Meeting Minutes

January 13, 2016 at 1:00 PM - Finance, Audit, and Budget Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
2. Roll Call
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.1. Monthly Staff Budget Meeting Notes and Attachments
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
Attachments:
3.2. Approve Claims, Financials Statements, and Assets for Month of November and December
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
3.3. Approval of Expenses
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
3.4. Budget/Project Summary
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.5. Budget Goals 2016-2017
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
Attachments:
3.6. ESUCC State Audit
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.6.1. ESUCC Audit Schedule
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.6.2. Procedures review
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.7. Late Fee Procedures
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.8. Master Service Agreement (MSA)
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.8.1. ESU Expenses Charged to ESUs
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
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