Finance Committee Meeting February 6, 2023- Open Agenda

Last published on Jan 30, 2023 04:34 PM EST

1.

Opening

1.1.

Memorials and Prayer

1.2.

Land Acknowledgement

1.3.

Roll Call and Apologies

1.4.

Call to Order

1.5.

Approval of Agenda

1.6.

Declarations of Interest

2.

Items for Decision

2.1.

Election of Chair

2.2.

Election of Vice Chair

2.3.

Approval and Signing of June 13, 2022 Minutes

2022 06 13 Finance Committee Minutes (TB)

2.4.

Business Arising from June 13, 2022 Meeting

3.

Items for Discussion

3.1.

Staff Reports

3.1.1.

Committee Mandate and Terms of Reference

Terms-of-Reference-of-the-Finance-Committee

3.1.2.

Budget Process Report 2023-2024

02 06 23 Finance Committee Report

3.2.

Presentation

3.2.1.

2023-2024 Budget Process

Budget Process 23_24

4.

Other Business

4.1.

Board Communications

4.2.

Motion to Adjourn

4.3.

Closing Prayer