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): BH.04.NOV0619.R08 – ERP Update BH.04.NOV0619.R09 – 3rd Quarter Financials BH.04.NOV0619.R10 – 2020 Draft Budget	D. Kingma
7.	Closed Session NONE.
8.	Next Meeting – 2020 meetings to be determined.	(Chair)
9.	Adjournment	(Chair)

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