October 3, 2017 at 1:00 PM - Finance, Audit, and Budget Committee Meeting
| Finance, Audit & Budget Committee | |
| Attendance Taken on 10/3/2017 at 1:01 PM | |
| Greg Barnes | Present |
| Geraldine Erickson | Present |
| Mowinkel ESU 08 | Present |
| Dr. Bill Heimann | Present |
| Dr Kraig Lofquist | Present |
| Dr. Dan Schnoes (NE) | Present |
| Liz Standish | Present |
| Present: 7, Absent: 0 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 1:00 PM. Staff: David M Ludwig, Deb Hericks, Priscilla Quintana |
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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. Forecast 5 Presentation
Speaker(s):
Jeff Carew
Agenda Item Type:
Information Item
Discussion:
Jeff Carew with Forecast 5 was present to discuss their product. 5Cast allows public administrators and governing boards to confidently draft budget projections and simulate "what-if" scenarios for the purpose of making data-informed decisions. You can analyze your financial data, develop your budget, create multi-year financial projections, visualize all of it...and then share it by way of the Web. 5Sight fast-tracks decisions by combining powerful business intelligence software with ready-to-use data analytics. Local governments can utilize 5Sight to generate new perspectives on organizational performance. |
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3.2. Approve Claims, Financials Statements, and Assets for Month of August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Committee Chair reviewed the claims, financials, and assets for the month of August.
Attachments:
()
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3.3. Approval of September Expenses to be paid in October.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Committee Chair reviewed the expenses for the month. Total expenses for September: $177,522.24
Attachments:
()
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3.4. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Committee Chair reviewed the discussion in the monthly budget meeting. |
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3.5. APA Budget Filed
Agenda Item Type:
Action Item
Discussion:
Budget have been filed with the state auditor.
Attachments:
()
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Executive Session
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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