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June 11, 2018

 

  Finance/Audit Committee

Finance/Audit Committee Meeting
Monday, June 11, 2018
4:00 p.m. - 5:00 p.m.

Traverse City Michigan Works, 1209 S. Garfield – Suite E,

Traverse City, Michigan 49686

 

 

AGENDA

 

ITEM   MATERIALS   ACTION   TIME

 


  


 


  


 


  


 

1. Call to order & introductions                    4:00
             
2.  Minutes of April 9, 2018 meeting   Link   approval   4:05
             

3. Monthly financial reports

          4:10

a. Networks Northwest budget report ending 4/30/18

  Link  

recommend for
board acceptance

   

b. Northwest Michigan Works!, Inc. budget report ending 4/30/18

  Link   recommend for 
board acceptance
   
             
4. FY17 Audits       recommend for 
board acceptance
  4:20

a. Networks Northwest audit for the year ending 9/30/17

  Link   recommed for board acceptance    

b. Northwest Michigan Works!, Inc. audit for the year ending 9/30/18

 

 

Link

 

recommend for board acceptance

 

 

 

 

5. Policy review           4:45

a. NWMCOG Investment Policy

  Link   information    

b. MW Investment Policy

  Link   information    
 Adjourn           5:00

          

 

Antrim  ♦  —Benzie  ♦  —Charlevoix  ♦  —Emmet  ♦  —Grand Traverse
—Kalkaska  ♦  —Leelanau  ♦  —Manistee  ♦  —Missaukee  ♦  —Wexford

PO Box 506 — Traverse City, MI 49685-0506  ♦  —Phone (231) 929-5000  ♦  —Fax (231) 929-5012  ♦  —networksnorthwest.org

 

Networks Northwest is an Equal Opportunity Employer/Program. Auxiliary aids and service are available upon request to individuals with disabilities. Michigan Relay Center callers use 711 or 1-800-649-3777.

 

Testimonial

Elise, Sarah and Elizabeth of Networks Northwest really made the Speak-Up Kalkaska Event successful, and we look forward to our continued partnership in completing the cooperative Master Plan Process.

Cash Cook, Kalkaska DDA Director