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4. Discussion & Possible Action Regarding Increase by Each County Office for <br /> Operating Expense —Audit Committee recommends 0% increase <br /> 5. Discussion & Possible Action Regarding Retirement Unfunded Liability - <br /> SickNacation <br /> Audit Committee recommends decreasing the budget to $150 per employee <br /> 6. Discussion & Possible Action Regarding Unemployment— Audit Committee <br /> recommends continuing to budget $5 per employee <br /> 7. Approve Budget Letter <br /> 8. Discussion & Possible Action Regarding Increase by Outside Entities <br /> A. Last Year's Letter— Audit Committee recommends the same as <br /> previous year <br /> B. Meeting Schedule <br /> 9. Budget Calendar <br /> 10. Other Items <br /> 11.DISCUSSION & POSSIBLE ACTION REGARDING REQUEST FROM BETH <br /> BAXTER WITH REGION III FOR ADDITIONAL FUNDING (QUANDT) <br /> 12. FACILITIES-DISCUSS BUDGET <br /> NEW OR UNFINISHED BUSINESS — The board will not be able to take action on <br /> non-agenda items <br /> ADJOURNMENT <br />