Finance, Budget and Enrolment CommitteeAgendaFBEC:006AWednesday, April 07, 2021 4:30 P.m. - 7:30 P.m.Electronic MeetingTrustee MembersParthi Kandavel (Chair), Shelley Laskin, Zakir Patel, Robin Pilkey, David Smith, Jennifer Story, 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, Facilities [4072] 1.210407 Contracts Fac 4072.pdf2.04-21-4072 Contract Awards - Facilities - Appendices A-E April 2021 v2.pdf5.2Contract Awards, Operations [4071] 1.210407 Contracts Ops 4071.pdf2.04-21-4071 Appendices A-H - Contract Awards - Operations April 2021.pdf6.Major Capital Projects Status Update [4073] 1.Major Capital Projects Status Updates.pdf2.Appendix A - Capital Projects Status Update for FBEC_April 2021.pdf3.Appendix B - City Map with Childcare Projects April FBEC.pdf4.Appendix C - Childcare Projects Status_April FBEC 2021.pdf7.Second Quarter Interim Financial Report, 2020-2021 [4074] 1.2021 Second Quarter Interim Financial Report.pdf2.2020-21 Q2 Appendix A - Dashboard.pdf3.2020-21 Q2 Appendix B - Revenue.pdf4.Appendix C Q2 Expense Summary.pdf5.Appendix D 2020-21 Q2 - Department summary.pdf8.Proposed Strategic Drivers for the 2021-22 Budget [4075] 1.Proposed Strategic Budget Drivers 2021-22.pdf2.AppA-2021-22 Strategic Budget Drivers-Draft-31Mar21.pdf9.Vice-Principal Allocation 2021-2022 [4076] 1.210407 VP Allocation 4076.pdf10.Updated Proposed 2021-22 Budget Timelines [4077] 1.Updated Proposed Budget Timelines.pdf2.AppA-Tentative Budget Schedule-V5.pdf11.Adjournment Blank PageNo Item Selected This item has no attachments1.Updated Proposed Budget Timelines.pdf2.AppA-Tentative Budget Schedule-V5.pdf1.210407 VP Allocation 4076.pdf1.Major Capital Projects Status Updates.pdf2.Appendix A - Capital Projects Status Update for FBEC_April 2021.pdf3.Appendix B - City Map with Childcare Projects April FBEC.pdf4.Appendix C - Childcare Projects Status_April FBEC 2021.pdf1.Proposed Strategic Budget Drivers 2021-22.pdf2.AppA-2021-22 Strategic Budget Drivers-Draft-31Mar21.pdf1.2021 Second Quarter Interim Financial Report.pdf2.2020-21 Q2 Appendix A - Dashboard.pdf3.2020-21 Q2 Appendix B - Revenue.pdf4.Appendix C Q2 Expense Summary.pdf5.Appendix D 2020-21 Q2 - Department summary.pdf1.210407 Contracts Ops 4071.pdf2.04-21-4071 Appendices A-H - Contract Awards - Operations April 2021.pdf1.210407 Contracts Fac 4072.pdf2.04-21-4072 Contract Awards - Facilities - Appendices A-E April 2021 v2.pdf