May 6, 2014 at 9:00 AM - Finance, Audit, and Budget Committee Meeting
| Regular Board | |
| Attendance Taken on 5/6/2014 at 9:11 AM | |
| Mowinkel ESU 08 | Present |
| Tedesco ESU 11 | Present |
| Radford ESU 17 | Present |
| Gil Kettelhut | Absent |
| ESU 07 Ronell | Present |
| Liz Standish | Absent |
| Jeff West (NE) | Present |
| Present: 5, Absent: 2 | |
| Minutes | |
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1. Call to Order
Agenda Item Type:
Action Item
Discussion:
Call to order at 9:11 AM.
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2. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Visitors Ted Deturk, Ruth Miller representative of ESU 8, Freida Lange.
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3. Information Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. Audit Report - Sept 1, 2012 - Aug 31, 2013
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4. Recommended Actions Items
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
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4.1. Approve Claims, Financials Statements, and Assets for Month of March.
Speaker(s):
Chair of Committee, Dennis Radford
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dennis Radford reviewed the financial reports for March. Dave Ludwig discussed that he is in the process of creating a working budget for next year. Discussed the sustainability of LMS and PDO.
Attachments:
()
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5. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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