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Finance Committee
Calendar Date:
Meeting Information
- Agenda
- Minutes
12/20/11 Agenda (5 KB) This meeting is agendized on the Sauk County Board of Supervisors agenda. Please refer to that agenda for details.
Unapproved
12/20/11 Minutes (6 KB) Members present: Steve Bach, Tommy Lee Bychinski, Joan Fordham, Jason Lane, William F. Wenzel
Others present: Kerry Beghin
The meeting was called to order by Chairman Bychinski at 5:45 PM. Certification of open meeting compliance was given. Motion by Lane to adopt the agenda, second by Bach. Motion carried.
Motion by Lane to approve payment of the County invoices in the amount of $660,306.43, second by Fordham. Motion carried.
Motion by Bach, second by Wenzel to adopt amendments to Financial Policy 5-94, Fund Balance/Retained Earnings and Contingent Funds Policy, to come into compliance with GASB 54 and existing Rules of the Board. Motion carried
Motion by Lane to adjourn the meeting, second by Bach. Motion carried.
Respectfully submitted,
Joan Fordham
Finance Committee Secretary