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