Agenda Report

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Finance, Audit, and Budget Committee Meeting
October 04, 2016 1:00 PM
Finance, Audit, and Budget Committee Meeting

Country Inn and Suites
5353 North 27th Street
Lincoln, NE 68521

NO DL Available


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 AugustCommittee Chair Schnoes
B. Approval of September Expenses to be paid in October.Committee Chair - Schnoes
C. Monthly Staff Budget MeetingCommittee Chair Schnoes
D. APA Budget FillingCommittee Chair - Schnoes
E. Long term budget goalsExecutive Director Ludwig
F. Unico Insurance Policy ReviewCommittee Chair - Schnoes
I. Cyber Risk Coverage (Data Defender and/or Network Defender)Executive Director Ludwig
G. Master Service Agreement 2017-2018Executive Director Ludwig
I. NWEACommittee Chair - Schnoes
II. MSA Funding FormulaCommittee Chair - Schnoes
III. AESA Dues
4. Next Meeting Agenda ItemsCommittee Chair Schnoes
5. Executive SessionCommittee Chair Schnoes
6. AdjournmentCommittee Chair Schnoes

Draft