Agenda - May 11, 2023 - Finance & Facilities Committee Meeting
Thursday, May 11, 2023, 9:00 a.m.
Microsoft Teams
1. DISCLOSURE OF CONFLICTS OF INTEREST
2. APPROVAL OF AGENDA – May 11, 2023
3. APPROVAL OF MINUTES – March 9, 2023
4. NEW BUSINESS
4.1 Vector-Borne Disease Program: Contract Extension (Report No. 06-23FFC)
4.2 2023 Q1 Financial Update and Factual Certificate (Report No. 07-23FFC)
4.3 Insurance Policies (Report No. 08-23FFC)
4.4 Employee and Family Assistance Program (EFAP) Services Contract Extension (Report No. 09-23FFC)
5. OTHER BUSINESS
Next meeting: Thursday, June 8, 2023 at 9 a.m.
6. ADJOURNMENT
Date of creation: May 9, 2023
Last modified on: May 9, 2023
Last modified on: May 9, 2023