March 9, 2016 at 1:00 PM - Finance, Audit, and Budget Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
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2. Roll Call
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 1:15 PM.
Staff: David Ludwig, Deb Hericks, and Priscilla Quintana
Legal: Karen Haase
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3. Agenda Item
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
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3.1. Approve Claims, Financials Statements, and Assets for Month of February
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Action Item
Discussion:
Committee Chair reviewed the budget reports with the committee.
Attachments:
()
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3.2. Approval of February Expenses to be paid in March
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Action Item
Discussion:
Committee Chair reviewed the expenses to be paid for March with the committee.
Attachments:
()
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3.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
Discussion:
Committee Chair reviewed the staff meeting discussion.
Attachments:
()
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3.4. NDE: Announcements/Reminders from School Finance & Organization Services (March)
Speaker(s):
Committee Chair - Schnoes
Agenda Item Type:
Information Item
Discussion:
Committee Chair discussed the NDE announcements and equalization reports.
Attachments:
()
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3.5. ESUCC State Audit
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
Discussion:
Executive Director discussed the state audit which is currently in process. The audit will include the Federal audit within the state audit at no additional costs. Reviewing statutes regarding state audits.
Attachments:
()
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3.5.1. State Audit
Speaker(s):
Committee Chair - Schnoes
Agenda Item Type:
Information Item
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3.5.2. Federal Audit
Speaker(s):
Committee Chair - Schnoes
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
Discussion:
NE Department of Revenue website
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5. Executive Session
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Action Item
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