ESU Coordinating Council
May 06, 2014 9:00 AM
Finance, Audit, and Budget Committee Meeting
1. Call to Order
Rationale

Notice to visitors:  To be heard at this meeting, the "Request to be Heard" form, must be completed and submitted to the Secretary to the Executive Director of ESUCC.  The President of the Board of ESUCC will call upon visitors wishing to address the Board in the order they were submitted or by subject.

Pursuant to Section 84-1411 of the Nebraska Statutes, notice of this meeting was given by advertisement on the ESUCC website and host site.

Open Meetings Law
: Pursuant to Section 84 - 1412 of the Nebraska Statutes, the public is hereby informed that a current copy of the Nebraska Open Meetings Act is posted in this meeting room. 

Discussion

Call to order at 9:11 AM.

2. Roll Call
Discussion

Visitors Ted Deturk, Ruth Miller representative of ESU 8, Freida Lange.

3. Information Item
Chair of Committee
3.A. Audit Report - Sept 1, 2012 - Aug 31, 2013
Scott Isaacson
Attachments
Actions Taken

Motion Passed:  Motion to accept the final audit report as presented passed with a motion by West ESU 13 and a second by Tedesco ESU 11.

4. Recommended Actions Items
Chair of Committee
4.A. Approve Claims, Financials Statements, and Assets for Month of March.
Chair of Committee, Dennis Radford
Rationale

 

Attachments
Recommended Motion

Approve Claims, Financials Statements, and Assets for Month of March.

Actions Taken

Motion Passed:  Approve Claims, Financials Statements, and Assets for Month of March. passed with a motion by West ESU 13 and a second by ESU 07 Ronell.

Discussion

Dennis Radford reviewed the financial reports for March. Dave Ludwig discussed that he is in the process of creating a working budget for next year. Discussed the sustainability of LMS and PDO.

5. Next Meeting Agenda Items
6. Adjournment
Actions Taken

Motion Passed:  Motion to adjourn meeting at 9:41 AM passed with a motion by West ESU 13 and a second by ESU 07 Ronell.