Agenda -  October 31, 2019 - Finance & Facilities Committee Meeting

50 King Street, Room 3A
Thursday, October 31, 2019 9:00 a.m.

Complete Agenda Package (PDF 2.6MB)

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES – September 5, 2019

4. NEW BUSINESS
    4.1   2020 Budget – Program Budgeting and Marginal Analysis (PBMA) Disinvestments (Report No. 033-19FFC)
    4.2   Proposal to Draw Down Reserve Funds (Report No. 034-19FFC)
    4.3   Policy Review (Report No. 035-19FFC)
    4.4   Q3 Financial Update & Factual Certificate (Report No. 032-19FFC)
    4.5   Walk-on Report: Procurement Guideline Policy Update (Report No. 036-19FFC)

5. OTHER BUSINESS
    5.1 Next meeting: Thursday, December 5, 2019 at 9:00 a.m. Room 3A

6. ADJOURNMENT