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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:
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Chair: |
Director Stroeh |
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Vice Chair: |
Director Pahre |
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Members: |
Directors Boro, Cochran, Eddie, Murray and Shahum; President Smith
(Ex Officio) |
 To open PDF files
| Meeting Date |
Agenda and Staff Report(s)
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Minutes |
| January 13, 2005 |
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| December 16, 2004 |
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| November 18, 2004 |
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11-18-04 Minutes |
| November 4, 2004 |
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| October 21, 2004 |
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| October 7, 2004 |
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| Septmber 23, 2004 |
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| August 26, 2004 |
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| August 12, 2004 |
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| July 22, 2004 |
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| July 8, 2004 |
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| June 10, 2004 |
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| May 27, 2004 |
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5-27-04 Minutes |
| May 13, 2004 |
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5-13-04 Minutes |
| April 22, 2004 |
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4-22-04 Minutes |
| April 8, 2004 |
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| March 25, 2004 |
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3-25-04 Minutes |
| March 11, 2004 |
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3-11-04 Minutes |
| February 26, 2004 |
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2-16-04 Minutes |
| February 12, 2004 |
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2-12-04 Minutes |
| January 29, 2004 |
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1-29-04 Minutes |
| January 15, 2004 |
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1-15-04 Minutes |
Meeting Archives 2005
Meeting Archives 2004
Meeting Archives 2003
Meeting Archives 2002
Meeting Archives 2001
Meeting Archives 2000
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