January 3, 2018 at 12:00 PM - Finance, Audit, and Budget Committee Meeting
| Finance, Audit & Budget Committee | |
| Attendance Taken on 1/3/2018 at 12:05 AM | |
| Greg Barnes | Absent |
| Geraldine Erickson | Present |
| Mowinkel ESU 08 | Present |
| Dr. Bill Heimann | Present |
| Dr Kraig Lofquist | Present |
| Dr. Dan Schnoes (NE) | Present |
| Liz Standish | Present |
| Present: 6, Absent: 1 | |
| Finance, Audit & Budget Committee | |
| Attendance Taken on 1/3/2018 at 12:07 AM | |
| 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 11:00 AM. Staff: David Ludwig, Deb Hericks, Priscilla Quintana, Colleen Lenz
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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 November
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 budget reports for November 2017. He walked through the Summary Report.
Attachments:
()
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3.2. Approve November/December Expenses Paid in December
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 bills that were paid in December. |
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3.3. Recommend approval of December Claims to be paid in January as approved by Executive Director
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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3.4. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Staff met to review budget reports prior to the holiday. |
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3.5. Innovation Grant
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed the Innovation Grant budget. Time to begin thinking about the future and how we will cover essential costs that are covered under the grant currently. The areas of concern are staffing and NROC Costs.
Links:
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3.6. ESUCC State Audit
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
We ave not heard anything from the State Auditor office regarding the audit.
Attachments:
()
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3.7. MSA 2018-2019
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director discuss to begin reviewing the MSA. MSA to be approved at March Board meeting.
Links:
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3.7.1. BlendEd
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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3.7.2. Coop
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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3.7.3. SRS
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Executive Director shared the redsign process that will begin on Febraury 7-8, 2018. |
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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:
Procedural Item
Discussion:
Adjourn meeting at 12:24 PM. |
