April 7, 2016 Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, April 7, 2016 9:00 a.m.

Complete Agenda Package (PDF 1.3MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - March 3, 2016

4. New Business

4.1. Physical Assets and Facilities Update (Report 010-16FFC)
4.2. 2016 Board Member Compensation (Report 011-16FFC)
4.3. Terms of Reference – Revisions (Report 012-16FFC)

5. Confidential 

5.1. Approval of Confidential Minutes – March 3, 2016

6. Other Business

Next meeting Thursday, May 5, 2016 at 9:00 a.m. in Room 3A

7. Adjournment