Agenda Report

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Finance, Audit, and Budget Committee Meeting
November 15, 2016 1:00 PM
Finance, Audit, and Budget Committee Meeting

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

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 OctoberCommittee Chair Schnoes
B. Approval of October Expenses to be paid in NovemberCommittee Chair - Schnoes
C. Recommend approval of December Claims as approved by Executive DirectorCommittee Chair - Schnoes
D. Monthly Staff Budget MeetingCommittee Chair Schnoes
E. Unico Insurance Policy ReviewCommittee Chair - Schnoes
I. Cyber Risk Coverage (Data Defender and/or Network Defender)Executive Director Ludwig
F. Master Service Agreement 2017-2018Executive Director Ludwig
4. Next Meeting Agenda ItemsCommittee Chair Schnoes
5. Executive SessionCommittee Chair Schnoes
6. AdjournmentCommittee Chair Schnoes