September 11, 2017 Audit Committee Meeting Agenda

Audit Committee Meeting – September 11, 2017
Guelph Office – Trillium Room 
Monday, September 11, 2017
9:30 – 11:00 a.m.

AGENDA

ITEM PRESENTER
1. Call to Order (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of the Agenda  
4. Approval of Minutes from April 10, 2017 Audit Committee Meeting (Chair)
5. Presentation(s)
  • NONE.
 

6. Audit Committee Report(s)

L. Bowden

7. Closed Session
  • Approval of Closed Session Minutes from April 10, 2017 Audit Committee  Meeting
(Chair)
8. Next Meeting (Chair)
9. Adjournment (Chair)