April 2, 2019 at 12:00 PM - Finance, Audit, and Budget Committee Meeting
| Finance, Audit & Budget Committee | |
| Attendance Taken on 4/2/2019 at 12:02 AM | |
| Greg Barnes | Present |
| Geraldine Erickson | Present |
| Mowinkel ESU 08 | Absent |
| Dr. Bill Heimann | Present |
| Dr Kraig Lofquist | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Liz Standish | Present |
| Present: 5, Absent: 2 | |
| Finance, Audit & Budget Committee | |
| Attendance Taken on 4/2/2019 at 12:11 AM | |
| Greg Barnes | Present |
| Geraldine Erickson | Present |
| Mowinkel ESU 08 | Present |
| Dr. Bill Heimann | Present |
| Dr Kraig Lofquist | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Liz Standish | Present |
| Present: 6, Absent: 1 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 12:00 PM.
Staff: David Ludwig, Deb Hericks, Priscilla Quintana, Deb Hericks, 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 February
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 Statements, and Assets for Month of February.
Attachments:
()
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3.2. Approval of March Expenses to be paid in April.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Committee Chair shared the March expenses to be paid. Total March Expenses: $263,942.02
Attachments:
()
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3.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Discussed the Monthly Budget Meeting.
Links:
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3.4. MSA 2019-2020
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.4.1. SIMPL
Agenda Item Type:
Action Item
Discussion:
Discussion regarding putting SIMPL into the MSA as funding sunset with the Innovative Grant. Great discussion on future possibilities. SIMPL was able to provide reports to share with the senators.
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3.4.2. AESA Dues for 2019-2020
Agenda Item Type:
Action Item
Discussion:
AESA dues have been coming out of the ESUCC budget, do we need to add this to the MSA as well.
Attachments:
()
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3.5. NDE/ESUCC MOU Pre-Agreement
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Continued discussions with legal and KSB on a MOU between the ESUCC and NDE. Possible to have EdReady contract under NDE.
Attachments:
()
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3.6. ESUCC State Audit Final Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The FAB Committee will recommend approval/accept State Audit FY2018 Report in May.
Attachments:
()
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3.7. Long Term Fiscal Goals
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 12:51 PM.
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