Agenda Report

Print FriendlyPDF ExportMS Word Export

Finance, Audit, and Budget Committee Meeting
May 02, 2017 8:30 AM
Finance, Audit, and Budget Committee Meeting

Educational Service Unit No. 10
76 Plaza Blvd.
Kearney, NE 68845

1. Call to OrderCommittee Chair Schnoes
2. Roll CallCommittee Chair Schnoes
3. Agenda ItemCommittee Chair Schnoes
A. Approve Resolution - ESUCC Pre-Meeting Payment and ApprovalCommittee Chair - Schnoes
B. Approve Claims, Financials Statements, and Assets for Month of MarchCommittee Chair Schnoes
C. Approval of April Expenses to be paid in May.Committee Chair - Schnoes
D. Monthly Staff Budget MeetingCommittee Chair Schnoes
E. Approval of June, July, August Claims as approved by Executive DirectorCommittee Chair - Schnoes
F. Approve Staff SalariesCommittee Chair - Schnoes
I. Executive SessionCommittee Chair Schnoes
G. Coop BudgetExecutive Director Ludwig
I. Admin Fee VS RevenueExecutive Director Ludwig
H. Approve/Accept ESUCC State AuditCommittee Chair Schnoes
I. Approve Spectrum Business invoices (NASB internet/phone service)Committee Chair - Schnoes
4. Next Meeting Agenda ItemsCommittee Chair Schnoes
5. AdjournmentCommittee Chair Schnoes