Agenda -  September 5, 2019 - Finance & Facilities Committee Meeting

50 King Street, Room 3A
Thursday, September 5, 2019 9:00 a.m.

Complete Agenda Package (PDF 3.4MB)

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES – July 4, 2019

4. NEW BUSINESS
    4.1     MLHU Draft Financial Statements – March 31, 2019 (Report No. 028-19FFC)
    4.2     Q2 Financial Update and Factual Certificate (Report No. 029-19FFC)
    4.3     2019 Budget - MOHLTC Approved Grant (Report No. 030-19FFC)
    4.4     Bylaw and Policy Review (Report No. 031-19FFC) 

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

6. CONFIDENTIAL

The Finance & Facilities Committee will move in-camera to approve confidential minutes from its July 4, 2019 meeting.

7. ADJOURNMENT