Finance + Facilities Committee Meeting Agenda for November 6, 2019

Guelph Office – Trillium Room

(Wednesday) November 6, 2019

2:00 p.m. – 3:30 p.m.

Agenda

Agenda Items and Presenters
Item Number Item Presenter
1.  Call to Order (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3.

Approval of Minutes from September 4, 2019 Finance + Facilities Committee Meeting

(Chair)
4. MOH Update(s)

Dr. Mercer

5.

Presentation(s):

  • NONE.
 
6.

Finance + Facilities Committee Report(s):

D. Kingma

7.

Closed Session

  • NONE.
 
8. Next Meeting – 2020 meetings to be determined. (Chair)
9. Adjournment

(Chair)