January 17, 2018 Finance + Facilities Committee Meeting Agenda

Guelph Office – Trillium Room
Wednesday, January 17, 2018
1:00 p.m. – 3:00 p.m.

Agenda
Item Presenter
1. Call to Order (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of Agenda (Chair)

4. Approval of Minutes:

  • September 20, 2017 Finance Committee Meeting; and
  • September 15, 2017 Facilities Committee Meeting.

(Chair)

5. Presentation(s)
  • NONE.
 
6. Terms of Reference  

7. Finance + Facilities Committee Report(s):

 

L. Bowden

8. Closed Session

  • To approve the Closed Session Finance Committee Minutes of September 20, 2017.
  • To approve the Closed Session Facilities Committee Minutes of September
    15, 2017.
 (Chair)
 
9. Next Meeting – Late March/Early April (Chair)
10. Adjournment (Chair)