Finance-Auditing Committee


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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, Elsbernd, Grosboll, Moylan and Sobel; President Boro (Ex Officio)

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Meeting Date
Agenda and Staff Report(s)
 
Minutes
December 17, 2009    
November 19, 2009  
October 22, 2009  
October 8, 2009    
September 24, 2009  
September 10, 2009  
August 13, 2009  
July 23, 2009  
July 10, 2009  
June 25, 2009  
June 11, 2009  
May 21, 2009  
May 7, 2009    
April 23, 2009    
April 9, 2009    
March 27, 2009    
February 26, 2009    
February 13, 2009    
January 23, 2009    
January 9, 2009    
       

Meeting Archives 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