Agenda Report

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Finance, Audit, and Budget Committee Meeting
January 13, 2016 1:00 PM
Finance, Audit, and Budget Committee Meeting

Educational Service Unit No. 3
6949 So. 110th Street
LaVista, NE 68128

DL via Zoom: 1, 3, 6, 7, 9, 10, 13, 18


1. Call to OrderCommittee Chair Schnoes
2. Roll CallCommittee Chair Schnoes
3. Agenda ItemCommittee Chair Schnoes
A. Monthly Staff Budget Meeting Notes and AttachmentsCommittee Chair Schnoes
B. Approve Claims, Financials Statements, and Assets for Month of November and DecemberCommittee Chair Schnoes
C. Approval of ExpensesCommittee Chair Schnoes
D. Budget/Project SummaryCommittee Chair Schnoes
E. Budget Goals 2016-2017Committee Chair Schnoes
F. ESUCC State AuditCommittee Chair Schnoes
I. ESUCC Audit ScheduleCommittee Chair Schnoes
II. Procedures reviewCommittee Chair Schnoes
G. Late Fee ProceduresCommittee Chair Schnoes
H. Master Service Agreement (MSA)Committee Chair Schnoes
I. ESU Expenses Charged to ESUsCommittee Chair Schnoes
4. Next Meeting Agenda ItemsCommittee Chair Schnoes
5. Executive SessionCommittee Chair Schnoes
6. Adjournment

Draft