Audit Committee Agenda - June 5, 2019

AUDIT COMMITTEE MEETING

Guelph Office – Trillium Room

Wednesday June 5, 2019 from 3:00 p.m. – 4:00 p.m.

Item Presenter
1. Call to Order (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of Minutes from April 3, 2019 Audit Committee Meeting (Chair)

4. Audit Committee Report(s)

  • D. Kingma
  • K. Wilson

5. Presentation(s)

  • NONE
 

6. Closed Session

  • Approval of Closed Session Audit Committee Minutes of April 3, 2019
(Chair)
7. Next Meeting (Chair)
8. Adjournment (Chair)