October 14, 2015 at 2:00 PM - Finance, Audit, and Budget Committee Meeting
| Agenda |
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1. Call to Order
Agenda Item Type:
Action Item
Discussion:
Call to order at 2:00 PM.
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2. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Staff: David Ludwig, Deb Hericks, Priscilla Quintana.
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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 October
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
Discussion:
Committee Chair reviewed the attached reports for the month of October.
Attachments:
()
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3.2. Approval of October Expenses
Speaker(s):
Committee Chair - Dennis Radford
Agenda Item Type:
Action Item
Discussion:
Committee Chair reviewed the expenses for September expenses.
Attachments:
()
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3.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair - Dennis Radford
Agenda Item Type:
Information Item
Discussion:
There was no monthly staff budget meeting this month.
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3.4. APA Budget Forms Filed
Speaker(s):
Committee Chair - Radford
Agenda Item Type:
Information Item
Discussion:
APA budget forms have been filed.
Attachments:
()
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3.5. Budget Procedure/Treasurer Transition
Speaker(s):
Committee Chair - Radford
Agenda Item Type:
Information Item
Discussion:
Dennis Radford would like to resign his position. Dan Schnoes is interested in taking over position provided there is no other interest. Approval of procedure and accept resignation in November. Review attached procedure and let Executive Director know of any changes needed.
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3.6. Master Service Agreement (MSA)
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
Discussion:
Treasurer Resignation,
Approval of new Treasurer
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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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