March 6, 2019 at 12:00 PM - Finance, Audit, and Budget Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 12:00PM
Staff: David M Ludwig, Deb Hericks, Priscilla Quintana, Scott Isaacson, Beth Kabes. |
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Approve Claims, Financials Statements, and Assets for Month of January
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Committee Chair shared the budget reports for January.
Attachments:
()
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3.2. Approval of February Expenses to be paid in March.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Committee Chair shared the bFEbruary expenses. Total expenses to be paid $177,491.34
Attachments:
()
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3.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Shared discussions that were held at the monthly meeting.
Links:
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3.4. Long Term Fiscal Goals
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Discussed budget goals for future.
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3.5. ESUCC State Audit
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
State audit is completed, we are awaiting the final reports.
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Pre-agreement with NDE.
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 12:16 PM
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