Finance-Auditing Committee


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The Finance-Auditing Committee meets on the second and fourth Thursdays of each month, beginning immediately following the 10:00 a.m. meeting 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 13, 2012  
November 16, 2012  
October 25, 2012  
October 11, 2012  
September 21, 2012  
September 6, 2012    
August 9, 2012    
July 26, 2012  
July 12, 2012  
June 22, 2012  
June 7, 2012  
May 24, 2012  
May 10, 2012  
April 27, 2012  
April 12, 2012    
March 22, 2012  
March 8, 2012    
February 23, 2012  
February 9, 2012  
January 26, 2012  
January 12, 2012  

 

Meeting Archives 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