Finance, Budget and Enrolment Committee (Special Meeting) AgendaFBEC:007ATuesday, April 26, 2022 4:00 P.m. - 5:00 P.m.Electronic MeetingTrustee MembersParthi Kandavel (Chair), Stephanie Donaldson, James Li, Zakir Patel, Robin Pilkey, David Smith, Manna Wong, Alexander Brown, and Christopher MammolitiThe purpose of the meeting is to consider contract awards, the preliminary operating budget and an update on pandemic funding.1.Call to Order and Acknowledgement of Traditional Lands 2.Declarations of Possible Conflict of Interest 3.Delegations To be presented4.Contract Awards 4.1Contract Awards, Facilities [4305] 1.220426 Contracts Fac 4305.pdf2.04-22-4305 Contract Awards - Facilities - Appendices A-E April 2022 Spec FBEC final.pdf5.2022-23 Grants for Student Needs Update and Preliminary Operating Budget [4306] 1.22-23 Preliminary Operating Budget.pdf2.Appendix A B03_EN GSN memo.pdf3.Appendix B B04_EN Capital funding memo.pdf4.Appendix C B05_EN PPF Memo.pdf6.2021-22 Pandemic Funding and Expense Update [4307] 1.7. Update on Pandemic Funding and Expenses_revised.pdf7.Adjournment Blank PageNo Item Selected This item has no attachments1.22-23 Preliminary Operating Budget.pdf2.Appendix A B03_EN GSN memo.pdf3.Appendix B B04_EN Capital funding memo.pdf4.Appendix C B05_EN PPF Memo.pdf1.220426 Contracts Fac 4305.pdf2.04-22-4305 Contract Awards - Facilities - Appendices A-E April 2022 Spec FBEC final.pdf1.7. Update on Pandemic Funding and Expenses_revised.pdf