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):

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)