February 5, 2018 at 2:00 PM - Finance, Audit, and Budget Committee Meeting
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
|
3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1. SIMPL Value Add
Speaker(s):
Ludwig/Polk
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.2. Approve Claims, Financials Statements, and Assets for Month of December
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.3. Approval of January Expenses to be paid in February
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.4. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.5. ESUCC State Audit
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
5. Executive Session
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
