Finance Committee Meeting - April 17, 2023

Last published on Apr 13, 2023 09:19 AM EDT
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 Information
2.1.
Delegations
2.1.1.
Association of Professional Student Services Personnel (APSSP)
2023 04 17 Correspondence from APSSP
Letter to the Chair of the Finance Committee for April 17 2023
3.
Items for Decision
3.1.
Approval and Signing of Minutes of Previous Meeting (February 6, 2023)
2023 02 06 Finance Committee Minutes
3.2.
Business Arising from February 6, 2023 Meeting
4.
Items for Discussion
4.1.
Staff Reports
4.1.1.
2022/2023 Second Quarter Budget Status Report
22-23 Q2 Report
4.2.
Presentation
4.2.1.
Budget Process and Consultation Update
Budget Process and Consultation Update Presentation
4.2.2.
Change of Date for next Finance Committee Meeting - May 29, 2023
5.
Other Business
5.1.
Board Communications
5.2.
Motion to Adjourn
5.3.
Closing Prayer