Meeting was called to order by Dippel at 4:30 p.m., and it was determined that the meeting was in compliance with the open meeting laws.
Present were Bowers, Dippel, and Vertein. Staff present was Horkan and Orth.
The agenda was adopted.
Motion to adopt of the minutes for the prior month's meeting was made by Vertein, seconded by Dippel and carried.
Communications: None
Business Items
Review and Approve Month Vouchers: Horkan distributed and reviewed the Monthly Voucher Report. Several line items were explained. A motion to approve monthly vouchers in the amount of $1,837,546.61 by Vertein, seconded by Bowers and carried.
Account Receivable Report: Horkan will present at next Finance Committee meeting.
Approval for Collection Requests: None
Departmental Updates
Monthly Reports: Horkan distributed and discussed the May 2007 Volatile Line and Alternate Care Statistics Reports.
Next Meeting - August 6, 2007, 1:30 p.m.
Adjournment - Motion to adjourn was made by Vertein, seconded by Bowers and carried. Meeting was adjourned at 4:46 p.m.