Agenda Report

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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 Claims, Financials Statements, and Assets for Month of AprilCommittee Chair Schnoes
B. Approval of April Expenses to be paid in May.Committee Chair - Schnoes
C. Monthly Staff Budget MeetingCommittee Chair Schnoes
D. Approval of June, July, August Claims as approved by Executive DirectorCommittee Chair - Schnoes
E. Approve Staff SalariesCommittee Chair - Schnoes
F. Approve ESUCC State AuditCommittee Chair Schnoes
G. Approve Spectrum Business invoices (NASB internet/phone service)Committee Chair - Schnoes
H. Approve Resolution - ESUCC Pre-Meeting Payment and Approval Committee Chair - Schnoes
4. Next Meeting Agenda ItemsCommittee Chair Schnoes
5. Executive SessionCommittee Chair Schnoes
6. AdjournmentCommittee Chair Schnoes