March 10, 2016 Finance Committee Meeting Agenda

AGENDA
ITEM	PRESENTER
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Changes and/or additions to the Agenda	(Chair)
4. Presentation(s) NONE.
4. Finance Committee Report(s): BH.04.MAR1016.R01 – Financial Cycle for the Board of Health BH.04.MAR1016.R02 – Procurement BH.04.MAR1016.R03 – 2016 Insurance Renewal BH.04.MAR1016.R04 – Facilities Reserve Funds BH.04.MAR1016.R05 – One-Time Grants 2016 Closed Session Finance Committee Report BH.04.MAR1016.R06 to be discussed/reviewed under #6 below – Closed Session	Dr. Mercer Dr. Mercer Dr. Mercer Dr. Mercer Dr. Mercer
5. Closed Session To approve the Closed Session Minutes from the December 2, 2015 Finance Committee Meeting. Closed Session Finance Committee Report BH.04.MAR1016.R06 – 2015 Year-End Transfers to Reserve Funds [to also be reviewed in conjunction with BH.04.MAR1016.R07]. Open Session Finance Committee Report BH.04.MAR1016.R07 to be discussed/reviewed under #5(a) below – Open Session	(Chair) (Dr. Mercer)
5(a). Continuation of Finance Committee Report(s): BH.04.MAR1016.R07 – 2015 Fourth Quarter Financials	Dr. Mercer
7. Terms of Reference
8. Discussion(s)
9. Next Meeting	(Chair)
10. Adjournment	(Chair)