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, Grosboll, Murray and Reilly; President Middlebrook (Ex Officio)

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Meeting Date
Agenda and Staff Report(s)
 
Minutes
December 15, 2006  
November 16, 2006  
October 26, 2006  
October 12, 2006    
September 21, 2006  
September 7, 2006  
August 24, 2006  
August 11, 2006  
July 27, 2006  
July 13, 2006  
June 22, 2006  
June 8, 2006  
May 25, 2006  
May 11, 2006  
April 28, 2006  
April 13, 2006  
March 23, 2006  
March 9, 2006  
February 23, 2006  
February 9, 2006  
January 26, 2006  
January 12, 2006  

Meeting Archives 2005

Meeting Archives 2004

Meeting Archives 2003

Meeting Archives 2002

Meeting Archives 2001

Meeting Archives 2000