Agenda Report

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Finance, Audit, and Budget Committee Meeting
March 01, 2017 11:00 AM
Finance, Audit, and Budget Committee Meeting

ESU No. 11
412 West 14th Avenue
Holdrege, NE 68949

DL Sites: ESU 11 (host)
ESUs: 3, 4, 5, 6, 7, 10, 13, 18, 19

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 February Expenses to be paid in March.Committee Chair - Schnoes
C. Monthly Staff Budget MeetingCommittee Chair Schnoes
D. ESUCC State AuditCommittee Chair Schnoes
I. State Audit - Exit ConferenceCommittee Chair - Schnoes
E. Approve Spectrum Business invoices (NASB internet/phone service)Committee Chair - Schnoes
F. Innovative Grant BudgetCommittee Chair - Schnoes
G. Biennial Budget/State Budget ShortfallExecutive Director Ludwig
I. NDE Agency Hearing - March 7, 2017Executive Director Ludwig
H. Master Service Agreement 2017-2018Executive Director Ludwig
4. Next Meeting Agenda ItemsCommittee Chair Schnoes
5. Executive SessionCommittee Chair Schnoes
6. AdjournmentCommittee Chair Schnoes