Finance + Facilities Committee Meeting Agenda for June 14, 2018

Guelph Office – Trillium Room
Thursday June 14, 2018
2:00 p.m. – 3:30 p.m.

Agenda items and presenters
Item	Presenter
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Agenda	(Chair)
4. Approval of Minutes from March 28, 2018 Finance + Facilities Committee Meeting	(Chair)
5. Presentation(s) NONE.
6. Finance + Facilities Committee Report(s): BH.04.JUN1418.R11 – 2018 MOHLTC Funding Approval BH.04.JUN1418.R12 – 2018 First Quarter Financials BH.04.JUN1418.R13 – Compliance with Board of Health Procedure: Stewardship of Management Operations – Financial BH.04.JUN1418.R14 – Reserves and Reserve Funds Board of Health Policy and Procedure BH.04.JUN1418.R15 – Investment Strategy Direction BH.04.JUN1418.R16 – Leased Space in Mount Forest and Guelph (Shelldale) Update	L. Bowden
7. Closed Session NONE.
8. Next Meeting – September, 2018 (tbd)	(Chair)
9. Adjournment	(Chair)

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