Finance, Budget and Enrolment CommitteeAgendaFBEC:061ATuesday, September 15, 2020 4:30 P.m. - 5:00 P.m.Electronic MeetingTrustee MembersShelley Laskin (Chair), Michelle Aarts, Alexandra Lulka, Chris Moise, Zakir Patel, and David Smith1.Call to Order and Acknowledgement of Traditional Lands 2.Approval of the Agenda 3.Declarations of Possible Conflict of Interest 4.Delegations To be presented5.Budget Matters 5.1Contract Awards, Facilities [3945] 1.200915 Contracts Fac 3945.pdf2.09-20-3945 Contract Awards - Facilities - Appendices A-D Sept 2020 v2.pdf5.2Contract Awards, Operations [3944] 1.200915 Contracts Ops 3944.pdf2.09-20-3944 Appendices A-E - Contract Awards - Operations Sept 2020 v2.pdf5.3 Ontario Public School Boards’ Association 2020-2021 Annual Membership Fee [3941] 1.OPSBA Membership.pdf2.Appendix A OPSBA INVOICE.pdf3.Appendix B OPSBA LETTER.pdf4.Appendix C OPSBA President Message.pdf5.4Borrowing Resolution to Meet Operating and Capital Expenditures [3942] 1.Borrowing Resolution.pdf2.Appendix A Short Term borrowing Resolution Expiring Oct 31 2022.pdf6.Adjournment Blank PageNo Item Selected This item has no attachments1.Borrowing Resolution.pdf2.Appendix A Short Term borrowing Resolution Expiring Oct 31 2022.pdf1.OPSBA Membership.pdf2.Appendix A OPSBA INVOICE.pdf3.Appendix B OPSBA LETTER.pdf4.Appendix C OPSBA President Message.pdf1.200915 Contracts Fac 3945.pdf2.09-20-3945 Contract Awards - Facilities - Appendices A-D Sept 2020 v2.pdf1.200915 Contracts Ops 3944.pdf2.09-20-3944 Appendices A-E - Contract Awards - Operations Sept 2020 v2.pdf