June 9, 2016 Finance Committee Meeting Agenda

Finance Committee Meeting Agenda – June 9, 2016

Guelph Office – Trillium Room
Thursday June 9, 2016
1:30 p.m. – 3:00 p.m.

Agenda
ITEM	PRESENTER
1. Call to Order	(Chair)
2. Changes and/or additions to the Agenda	(Chair)
3. Approval of Minutes from March 10, 2016 Finance Committee Meeting	(Chair)
4. Presentation(s) NONE.
5. Finance Committee Report(s): BH.04.JUN0916.R08 – 2016 First Quarter Financials (PDF, 7 pages, 92 KB) BH.04.JUN0916.R09 – 2016 One-Time Grants Update (PDF, 3 pages, 45 KB) BH.04.JUN0916.R10 – Board Members’ Accidental Death and Dismemberment Coverage Age Limit (PDF, 3 pages, 932 KB)	Dr. Mercer Dr. Mercer Dr. Mercer
6. Closed Session To approve the Closed Session Minutes from the March 10, 2016 Finance Committee Meeting. Legal Memorandum [Litigation or Potential Litigation] [to be tabled]	(Chair) Dr. Mercer
7. Discussion(s)
8. Next Meeting	(Chair)
9. Adjournment	(Chair)