Agenda - February 3, 2022 - Finance & Facilities Committee Meeting
Thursday, February 3, 2022, 9:00 a.m.
Microsoft Teams
1. ELECTION OF CHAIR, FINANCE & FACILITIES COMMITTEE
2. DISCLOSURE OF CONFLICTS OF INTEREST
3. APPROVAL OF AGENDA – February 3, 2022
4. APPROVAL OF MINUTES – December 7, 2021
5. NEW BUSINESS
5.1 2022 Annual Reporting Calendar (Report No. 01-22FFC)
5.2 Canada Life Benefits Renewal (Report No. 02-22FFC)
5.3 Employee and Family Assistance Contract Renewal (Report No. 03-22FFC)
5.4 Budget Process Update (Report No. 04-22FFC)
6. OTHER BUSINESS
6.1 Next meeting: Thursday, March 3, 2022 at 9 a.m.
7. ADJOURNMENT
Date of creation: January 24, 2022
Last modified on: February 1, 2022
Last modified on: February 1, 2022