February 14, 2019 - Finance & Facilities Committee Meeting

MLHU Boardroom
399 Ridout Street North - Middlesex County Building
Thursday, February 14, 2019,  9:00 a.m.

Complete Agenda Package (PDF 5.2MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. New Business

3.1 Funding Requests to Ministry of Health (Report No. 006-19FFC)
3.2 2019 Proposed Budget (Report No. 007-19FFC)
3.3 Southwest Tobacco Control Area Network (SW TCAN) Single Source Vendor (Report No. 008-19FFC)
3.4 Southwest Tobacco Control Area Network Contract Extension (Report No. 009-19FFC)

4. Other Business

4.1 Next meeting Thursday, March 7, 2019 at 9:00 a.m. Room 3A 

5. Adjournment