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Budget & Finance / Credit Subcommittee

April 20, 2016 ·8:30 AM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 32 items

  1. 1 Meeting called to order at__________
  2. 2 Roll Call: McCoy Oatman, Chairman __________ Daniel Kane, Vice-Chairman __________ Mary Jane Miles __________ Samuel N. Penney __________ Quincy Ellenwood __________ Albert R. Barros __________
  3. 3 Agenda: Motion/__________, second/__________ amended Pass
  4. 4 Announcements
  5. 5 8:30 a.m. Bob Larson and Jay Kirkpatrick, Merrill Lynch
  6. 6 9:00 a.m. Steve Devejian, Wells Fargo
  7. 7 9:30 a.m. James Piotrowski, Candidate for 1st Congressional District
  8. 8 10:00 a.m. Jeremy Nesset & Brad Rice, D.A. Davidson
  9. 9 10:30 a.m. Joe Pakootas, EEO
  10. 10 Womer Contract - Final Report amended Pass
  11. 11 NPTE Financials - Month End & 2nd Quarter amended Pass
  12. 12 Express Stores Independent Audit amended Pass
  13. 13 USDA Rural Business Development Grant - Animal Feed Meal Production Project amended Fail
  14. 14 USDA Rural Business Development Grant - Flour Milling Project amended Fail
  15. 15 Aht'Wy commercial Plaza Sewer Line
  16. 16 Enterprise Board Training Compensation Financial Analysis
  17. 17 C-Stores Branding Request for Proposals (RFP)
  18. 18 Air Supply Concert Pro Forma
  19. 19 Sawyer Brown Concert Pro Forma
  20. 20 11:00 a.m. Rebecca Miles, Executive Director
  21. 21 AmeriCorps Community Garden Administrative Leave amended Pass
  22. 21 11:00 a.m. Rebecca Miles, Executive Director
  23. 22 11:30 a.m. Danae Wilson, Information Systems
  24. 23 Telecom Review
  25. 24 Professional Service Agreement amended Pass
  26. 25 12:00 p.m. Dave Johnson, Fisheries
  27. 25 Telecom Review amended Pass
  28. 26 Lapwai Creek Funding amended Pass
  29. 27 12:30 p.m. Ed Brown, Finance Manager amended Pass
  30. 29 Adjournment Motion/__________, second/__________
  31. 32 12:30 p.m. Ed Brown, Finance Manager amended Pass
  32. 33 12:30 p.m. Ed Brown, Finance Manager amended Pass

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