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, Reilly and Shahum; President Middlebrook (Ex Officio)

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Meeting Date
Agenda and Staff Report(s)
 
Minutes
December 8, 2005  
November 17, 2005  
October 27, 2005  
October 13, 2005  
September 22, 2005  
August 25, 2005  
August 12, 2005  
July 21, 2005  
July 07, 2005  
June 23, 2005  
June 09, 2005  
May 26, 2005  
May 12, 2005  
April 21, 2005  
April 8, 2005  
March 24, 2005  
March 10, 2005  
February 24, 2005  
February 10, 2005  
January 27, 2005  
January 13, 2005  

Meeting Archives 2005

Meeting Archives 2004

Meeting Archives 2003

Meeting Archives 2002

Meeting Archives 2001

Meeting Archives 2000