Agenda Report

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Finance, Audit, and Budget Committee Meeting
February 10, 2016 1:00 PM
Finance, Audit, and Budget Committee Meeting

LPS Admin Building
5905 O St, Lincoln, NE 68510

DL Connections: ESUs 4, 5, 6, 10, 18


1. Call to OrderCommittee Chair Schnoes
2. Roll CallCommittee Chair Schnoes
3. Agenda ItemCommittee Chair Schnoes
A. Approve Claims, Financials Statements, and Assets for Month of JanuaryCommittee Chair Schnoes
B. Approval of Expenses to be paid.Committee Chair - Dennis Radford
C. Monthly Staff Budget MeetingCommittee Chair Schnoes
D. Budget Goals 2016-2017Committee Chair Schnoes
E. ESUCC State AuditCommittee Chair Schnoes
I. ESUCC Audit ScheduleCommittee Chair Schnoes
F. 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. AdjournmentCommittee Chair Schnoes

Draft