Finance-Auditing Committee - 2011


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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 Reilly (Ex Officio)

 

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Meeting Date
Agenda and Staff Report(s)
 
Minutes
December 16, 2011  
November 18, 2011  
October 27, 2011  
October 13, 2011  
September 22, 2011  
September 8, 2011  
August 11, 2011    
July 21, 2011  
July 7, 2011  
June 23, 2011  
June 9, 2011  
May 26, 2011  
May 12, 2011  
April 21, 2011  
April 7, 2011  
March 25, 2011  
March 24, 2011    
March 10, 2011  
February 24, 2011  
February 11, 2011  
January 27, 2011  
January 13, 2011  
       

 

Meeting Archives 2010

Meeting Archives 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