Finance, Budget and Enrolment Committee (Special Meeting) AgendaFBEC:059AWednesday, August 05, 2020 12:00 P.m. - 1:00 P.m.Electronic MeetingTrustee MembersShelley Laskin (Chair), Michelle Aarts, Alexandra Lulka, Chris Moise, Zakir Patel, David Smith, Trixie Doyle, and Robin Pilkey (Chair)The purpose of the meeting is to consider finance and budget matters. Note: Please ensure all electronic devices are on silent mode.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 [3930] 1.200805 Contracts Fac 3930.pdf2.08-20-3930 Contract Awards - Facilities - Appendices A-D Aug 5 2020 v2.pdf3.Blank Page landscape.pdf4.2Contract Awards, Operations [3931] 1.200805 Contracts Ops 3931.pdf2.08-20-3931 Appendices A-G - Contract Awards - Operations July 2020v2.pdf5.Budget Matters 5.12020-21 Operating Budget [3932] 1.200805 Operating Budget 3932.pdf2.Operating Budget Appendix A.pdf3.200805 Operating Budget App B.pdf4.Operating Budget Appendix C Final.pdf6.Private Matters Separate Document (FBEC:059B)7.Adjournment BLANK PAGENo Item Selected This item has no attachments1.200805 Contracts Fac 3930.pdf2.08-20-3930 Contract Awards - Facilities - Appendices A-D Aug 5 2020 v2.pdf3.Blank Page landscape.pdf1.200805 Contracts Ops 3931.pdf2.08-20-3931 Appendices A-G - Contract Awards - Operations July 2020v2.pdf1.200805 Operating Budget 3932.pdf2.Operating Budget Appendix A.pdf3.200805 Operating Budget App B.pdf4.Operating Budget Appendix C Final.pdf