Agenda Report

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Finance, Audit, and Budget Committee Meeting
January 07, 2015 1:00 PM
Educational Service Unit Coordinating Council

Regular Meeting
Thursday, January 8, 2015 - 8:30 AM

Educational Service Unit No. 3
6949 So. 110th Street
LaVista, NE 68138

Video Conference


1. Call to OrderCommittee Chair - Dennis Radford
2. Roll CallCommittee Chair - Dennis Radford
3. Agenda ItemCommittee Chair - Dennis Radford
A. Approve Claims, Financials Statements, and Assets for Month of NovemberCommittee Chair - Dennis Radford
B. Approval of December ExpensesCommittee Chair - Dennis Radford
C. Staff Budget Meeting on 1/5/15ESUCC Executive Director David Ludwig
D. State Audit Final ReportCommittee Chair - Dennis Radford
E. 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
F. Master Service AgreementCommittee Chair - Dennis Radford
4. Next Meeting Agenda ItemsCommittee Chair - Dennis Radford
5. Executive SessionCommittee Chair - Dennis Radford
6. AdjournmentCommittee Chair - Dennis Radford

Draft