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, Middlebrook and Reilly; President Moylan (Ex Officio)

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Meeting Date
Agenda and Staff Report(s)
 
Minutes
December 14, 2007  
November 16, 2007    
October 25, 2007    
October 12, 2007  
September 27, 2007  
September 14, 2007  
August 23, 2007  
August 9, 2007  
July 26, 2007  
July 12, 2007  
June 21, 2007  
June 7, 2007  
May 24, 2007  
May 10, 2007  
April 26, 2007  
April 12, 2007  
March 22, 2007  
March 8, 2007  
February 22, 2007  
February 8, 2007  
January 25, 2007  
January 11, 2007  

Meeting Archives 2006

Meeting Archives 2005

Meeting Archives 2004

Meeting Archives 2003

Meeting Archives 2002

Meeting Archives 2001

Meeting Archives 2000