Meetings

FINANCE-AUDITING COMMITTEE

The Finance-Auditing Committee meets on Thursdays immediately preceding the second and fourth Fridays of each month to begin immediately following the 10:00 a.m. meetings scheduled on that day. All meetings are subject to change, so please consult the Calendar of Meetings for the latest meeting information.

The Finance-Auditing Committee:

  • Reviews all fiscal matters, including revenues, expenditures, investments and all other related fiscal matters;
  • Reviews and monitors the annual operating and capital budget;
  • Reviews financial reports, auditing reports and accounting practices;
  • Reviews applications for federal and state grant funding;
  • Provides general stewardship of the District’s funds
  • Reviews all insurance programs;
  • Reviews, analyzes and assesses, in conjunction with the Attorney, all claims and litigation matters, as well as potential exposures of the District, and reports periodically on said matters to the Board of Directors; and,
  • Settles District liability claims, including workers’ compensation claims, within the $50,000 settlement authority of the Committee.
 

The Finance-Auditing Committee is comprised of the following members:

  Chair: Director Stroeh
  Vice Chair: Director Pahre
  Members: Directors Boro, Cochran, Eddie, Murray and Shahum; President Smith (Ex Officio)

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Meeting Date
Agenda and Staff Report(s)
  Minutes
December 16, 2004    
November 18, 2004   11-18-04 Minutes
November 4, 2004    
October 21, 2004    
October 7, 2004    
Septmber 23, 2004    
August 26, 2004    
August 12, 2004    
July 22, 2004    
July 8, 2004    
June 10, 2004    
May 27, 2004   5-27-04 Minutes
May 13, 2004   5-13-04 Minutes
April 22, 2004   4-22-04 Minutes
April 8, 2004    
March 25, 2004   3-25-04 Minutes
March 11, 2004   3-11-04 Minutes
February 26, 2004   2-16-04 Minutes
February 12, 2004   2-12-04 Minutes
January 29, 2004   1-29-04 Minutes
January 15, 2004   1-15-04 Minutes

Meeting Archives 2005

Meeting Archives 2004

Meeting Archives 2003

Meeting Archives 2002

Meeting Archives 2001

Meeting Archives 2000