Agenda Report

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Finance, Audit, and Budget Committee Meeting
November 18, 2014 12:30 PM
Educational Service Unit No. 3
6949 So. 110th Street
LaVista, NE 68128


1. Call to Order
2. Roll Call
3. Agenda ItemChair of Committee
A. Approve Claims, Financials Statements, and Assets for Month of September/OctoberChair of Committee
I. Budget Meeting 111214Chair of Committee,
Dennis Radford
B. Approval of November ExpensesCommittee Chair - Dennis Radford
C. Approval of December Claims as approved by Executive Director
D. Approval for Executive Director to Claim Expenses/MileageChair of Committee,
Dennis Radford
E. Audit UpdateChair of Committee,
Dennis Radford
F. Safari Contract
G. NDE Budget ProposalExecutive Director - David M Ludwig
H. Fiscal Management Goals (Departmental Carry Over)Executive Director - David M Ludwig
I. Coop
II. SRSExecutive Director - David M Ludwig
III. IMATExecutive Director - David M Ludwig
IV. LMSExecutive Director - David M Ludwig
4. Next Meeting Agenda Items
A. Approve Claims, Financials Statements, and Assets for Month of ___
B. Approval of ExpensesCommittee Chair - Dennis Radford
5. Executive Session
6. Adjournment

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