Agenda Report

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Finance, Audit, and Budget Committee Meeting
March 04, 2015 1:00 PM
ESU No. 11
412 West 14th Avenue
Holdrege, NE

with DL at ESU 1, 5, 6, 10, 13, 18

1. Call to Order
2. Roll Call
3. Agenda ItemChair of Committee
A. Monthly Budget Meeting - 030315Committee Chair - Dennis Radford
B. Approve Claims, Financials Statements, and Assets for Month of JanuaryChair of Committee
C. Approval of March ExpensesCommittee Chair - Dennis Radford
D. Contract Management
E. MedicaidChair of Committee,
Dennis Radford
F. Fiscal Management Goals (Departmental Carry Over)
I. Coop
IV. LMS (Committee Recommendation/Revenue)
G. Master Service AgreementChair of Committee,
Dennis Radford
I. SRS FeesJeff West - President
II. PDO FeesJeff West - President
III. IMAT FeesJeff West - President
H. Staff Cell PhonesJeff West - President
I. Auditor InvoiceCommittee Chair - Jeff West
4. Next Meeting Agenda Items
5. Executive Session
6. Adjournment