Agenda - November 5, 2020 - Finance & Facilities Committee Meeting

Complete Agenda Package (PDF)
Microsoft Teams
Thursday, November 5, 2020 at 9:00 a.m.

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes – September 10, 2020

4. Business

4.1 2021 Budget - PBMA Proposals (Report No. 027-20FFC)
4.2 Q3 Financial Update and Factual Certificate (Report No. 028-20FFC)
4.3 Emergency Contract Award (Report No. 029-20FFC)
4.4 Governance Policy and By-Law Review (Report No. 030-20FFC)
4.5 Insurance Assessment and Recommendation - Verbal Update

5. Other Business

5.1 Next meeting Thursday, December 3, 2020 at 9:00 a.m.

6. Adjournment