Finance Committee Conference Call Draft

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PLATTE RIVER RECOVERY IMPLEMENTATION PROGRAM FINANCE COMMITTEE CONFERENCE CALL AGENDA Tuesday, November 27, 2007 ,2r3T-? 4;.3&p.m. Central time ?- Call Details: • Dial the Reservationless Conferencing access number: 1-866-427-0083 • Dial the Reservationless Conferencing room number: *4516837* (Note: the star key must be pressed before and after the room number) • Wait to be added to the conference • Jerry Kenny will be the moderator START TIME TOPIC, PRESENTER, & PROGRAM PURPOSE' MATERIALS uration 2:30 p.m. Welcome and Administrative: Jerry Kenny, ED (:10) Information and discussion • Introductions • Agenda Modifications Agenda 2:40 p.m. Review of 2008 Budget (:30) Information, discussion, and action 2008 Program • Discuss proposed 2008 Program Budget and ED Office Budget Budget/ED • FINANCE COh7MITT. EE APPROVAL Office Budget 3:10 p.m. Program Procurement Policy (10) Information and discussion • Status of Procurement Policy Draft Policy 3:20 p.m. Land Interest Aolding Entity (LIHE) Fee Structure (20) Information and discussion • Group discussion of revised fee structure from Nebraska Community Fee Structure Foundation (NCF) 3:40 p.m. Request for Proposals (RFP) Status Report 10) Information and discussion • Status of Insurance RFP Insurance RFP • Status of Stage Change Study RFP Stage Change RFP 3:50 p.m. Expense Payments to Land Advisory Committee Members (LAC) (15) Information and discussion • Policy for non-agency LAC members ( ?,4:05 p.m. State Crediting System 10) Information and discussion • Discussion of crediting system for payments from States until Bureau of Reclamation can artici ate authorizin le islation ` 4:15 p.m. Cooperative Agreement Funds (10) Information and discussion • Dis osition of leftover funds 4:25 p.m. Closing Business (:OS) Information and discussion • Next meeting date 4:30 .m. WRAP-UP & ADJOURN ? ? % ? 1 Items noted in uppercase and red are Action Items requiring Finance Committee motions and approval.