March 10, 2016 Finance Committee Meeting Agenda

Finance Committee Meeting – March 10, 2016
Guelph Office – Trillium Room 
Thursday March 10, 2016
1:30 p.m. – 3:30 p.m.

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):

*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)