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 Cochran, Eddie, Grosboll, Reilly and Sobel; President Boro (Ex Officio)

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Meeting Date
Agenda and Staff Report(s)
 
Minutes
December 12, 2008  
November 20, 2008    
October 23, 2008  
October 10, 2008  
September 25, 2008    
September 11, 2008  
August 21, 2008  

July 25, 2008

 
July 10, 2008  
June 26, 2008  
June 12, 2008  
May 22, 2008  
May 8, 2008  
April 24, 2008  
April 10, 2008  
March 27, 2008  
March 13, 2008  
February 21, 2008  
February 7, 2008  
January 25, 2008  
January 10, 2008  
       

Meeting Archives 2007

Meeting Archives 2006

Meeting Archives 2005

Meeting Archives 2004

Meeting Archives 2003

Meeting Archives 2002

Meeting Archives 2001

Meeting Archives 2000