Finance, Budget and Enrolment CommitteeAgendaFBEC:008AMonday, May 16, 2022 4:30 P.m. - 5:30 P.m.Electronic MeetingTrustee MembersParthi Kandavel (Chair), Stephanie Donaldson, James Li, Zakir Patel, Robin Pilkey, David Smith, and Manna Wong1.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, Operations [4323] 1.220516 Contracts Ops 4323.pdf2.05-22-4323 Appendices A-I - Contract Awards - Operations May 2022.pdf5.2Contract Awards, Facilities [4324] 1.220516 Contracts Fac 4324.pdf2.05-22- 4324 Contract Awards - Facilities - Appendices A-E May 2022 final.pdf6.Major Capital Projects and Renewal Status Update [4328] 1.Major Capital Projects and Renewal Status Update.pdf2.Appendix A - Major Capital Projects May 16 2022 FBEC - Ver 1.pdf3.Appendix B - Major Capital Projects May 16 2022 FBEC - Ver 1.pdf4.Appendix C - FACILITY SERVICES - PLANNED and IN-PROGRESS CONSTRUCTION PROJECTS-SV - May 2022.pdf5.Appendix D Abbreviations Used in FS Construction Project Status Report May 16 FBEC.pdf7.Three-Year Projection and Deficit Recovery Plan [4327] 1.Three Year Projection and Deficit Recovery Plan.pdf8.Adjournment Blank PageNo Item Selected This item has no attachments1.220516 Contracts Fac 4324.pdf2.05-22- 4324 Contract Awards - Facilities - Appendices A-E May 2022 final.pdf1.220516 Contracts Ops 4323.pdf2.05-22-4323 Appendices A-I - Contract Awards - Operations May 2022.pdf1.Major Capital Projects and Renewal Status Update.pdf2.Appendix A - Major Capital Projects May 16 2022 FBEC - Ver 1.pdf3.Appendix B - Major Capital Projects May 16 2022 FBEC - Ver 1.pdf4.Appendix C - FACILITY SERVICES - PLANNED and IN-PROGRESS CONSTRUCTION PROJECTS-SV - May 2022.pdf5.Appendix D Abbreviations Used in FS Construction Project Status Report May 16 FBEC.pdf1.Three Year Projection and Deficit Recovery Plan.pdf