Finance, Budget and Enrolment CommitteeAgendaFBEC:048AWednesday, February 26, 2020 4:30 P.m. - 5:30 P.m.Committee Room A, 5050 Yonge Street Trustee MembersShelley Laskin (Chair), Michelle Aarts, Alexandra Lulka, Chris Moise, Zakir Patel, and David SmithNote: Please ensure all electronic devices are on silent mode.1.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.Contract Awards 5.1Contract Awards, Facilities [3842] 1.200226 Contracts Fac 3842.pdf2.02-20-3842 ContractAwrds-Facilities Appendices A-D February 2020v2.pdf5.2Contract Awards, Operations [3848] 1.200226 Contracts Ops 3848.pdf2.Appendices A-G - Contract Awards - Operations Feb 2020.pdf6.Budget Matters 6.1Annual Report: 2020-21 Operating Budget Communications: Overview of Communication Supports [3834] 1.Board Report Budget Communication Support final.pdf2.APP A Budget 2020-21 Communications Support Chart final.pdf6.2Annual Report: Three-Year Enrolment Projection [3835] 1.Three-Year Enrolment Projections.pdf6.3Financial Facts: Revenue and Expenditure Trends [3836] 1.200226 Financial Facts 3836.pdf2.200226 Financial Facts App A.pdf7.Other Business 7.1Updated Proposed 2020-2021 Budget Schedule and Process [3843] 1.Updated Proposed 2020-2021 Budget Schedule and Process(1).pdf8.Adjournment BLANK PAGENo Item Selected This item has no attachments1.Three-Year Enrolment Projections.pdf1.Board Report Budget Communication Support final.pdf2.APP A Budget 2020-21 Communications Support Chart final.pdf1.200226 Contracts Fac 3842.pdf2.02-20-3842 ContractAwrds-Facilities Appendices A-D February 2020v2.pdf1.200226 Financial Facts 3836.pdf2.200226 Financial Facts App A.pdf1.Updated Proposed 2020-2021 Budget Schedule and Process(1).pdf1.200226 Contracts Ops 3848.pdf2.Appendices A-G - Contract Awards - Operations Feb 2020.pdf