Agenda Report

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Finance, Audit, and Budget Committee Meeting
November 17, 2015 12:30 PM
Educational Service Unit No. 3
6949 So. 110th Street
LaVista, NE 68128

1. Call to Order
2. Roll Call
3. Agenda ItemChair of Committee
A. Approve Claims, Financials Statements, and Assets for Month of OctoberChair of Committee
B. Approval of November ExpensesCommittee Chair - Dennis Radford
C. Monthly Staff Budget MeetingCommittee Chair - Dennis Radford
D. Approval of December Claims by Executive DirectorCommittee Chair - Radford
E. Budget Procedure/Treasurer TransitionCommittee Chair - Radford
I. Approve Budget ProcedureCommittee Chair - Radford
II. Accept Resignation of Dennis Radford as TreasurerPresident Jeff West
III. Appoint a new TreasurerPresident Jeff West
IV. Approve the addition of Dan Schnoes and Brian Gegg on the Union Bank and Trust account.Committee Chair - Radford
F. Master Service Agreement (MSA)President Jeff West
I. ESU Expenses Charged to ESUsPresident Jeff West
4. Next Meeting Agenda Items
5. Executive Session
6. Adjournment