June 14, 2018 Finance + Facilities Committee Agenda

Guelph Office – Trillium Room
Thursday June 14, 2018
2:00 p.m.–3:30 p.m.
 
Agenda items for the June 14, 2018 Finance + Facilities Committee
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 Policies and Procedures
  • 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)

 

File Attachments 
PDF icon Agenda for the June 14, 2018 Finance + Facilities Committee Meeting (PDF, 1 page, 179 KB)