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REP 13-1036
| 1 | C.1 | Investment report July 2018 | Committee Report | Receive report from a representative of Valley View Consulting on the investment activity for the second quarter of 2018. | | |
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AI 13-1866
| 1 | D.1 | legal invoice June 2018 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for June 2018. | | |
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AI 13-1869
| 1 | D.2 | IT budget amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2018 Operating Budget by increasing Computer Hardware Expenditures by $38,500, and reducing other line items accordingly. | | |
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AI 13-1868
| 1 | D.3 | BCBS renewal | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the purchase of employee medical insurance from Blue Cross Blue Shield of Texas through CBG Benefits Group, in the approximate amount of $759,821, for the period October 1, 2018 through September 30, 2019. | | |
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REP 13-1037
| 1 | E.1 | financial report June 2018 | Staff Report | Receive report from EAA staff on unaudited financial statements for June 2018. | | |
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REP 13-1038
| 1 | E.2 | five year forecast follow up | Staff Report | Receive report from EAA staff on the Five-Year Financial Forecast for fiscal years 2019-2023. | | |
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