Finance, Budget and Enrolment CommitteeAgendaFBEC:003AWednesday, January 20, 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 [4011] 1.210120 Contracts Fac 4011.pdf2.01-21-4011 Contract Awards - Facilities - Appendices A-D January 2021 V2.pdf5.2Contract Awards, Operations [4012] 1.210120 Contracts Ops 4012.pdf2.01-21-4012 Appendices A-F - Contract Awards - Operations January 2021.pdf6.Emergency Purchasing During Pandemic Follow-up: Update [4013] 1.220120 Emerg Pandemic Purchasing 4013.pdf2.210120 Appendix A - PPE Spend final.pdf3.210120 Appendix B - non-PPE supplies spend final.pdf4.210120 Appendix C - IT Related Pandemic Purchases final.pdf7.2020-21 Revised Estimates and COVID-19 Resilience Infrastructure Stream Funding: Update [4014] 1.210120 Revised Estimates 4014.pdf2.Appendix A Revised 2020-21 Statement of Financial Position and Projected Reserves.pdf3.Appendix B Summary of Pandemic Funding and expenses revised.pdf4.Appendix C1 and C2 Resilience Infrastructure Listing_.pdf5.Appendix D Climate Action Incentive Fund – Projects Submission.pdf6.Appendix E Draft Letter to the Minister and OPSBA.pdf8.2021-22 Education Funding Guide: Draft Response [4015] 1.2021-22 Education Funding Guide - Proposed Response.pdf2.210120 Ed. Funding Response App A.pdf3.AppB-2021-22 Education Funding Guide Consultation – Summary of Feedback Received.pdf9.2021-22 Budget Meeting Schedule: Update [4016] 1.2021-22 Budget Schedule for Feedback-Update.pdf10.Adjournment Blank PageNo Item Selected This item has no attachments1.2021-22 Budget Schedule for Feedback-Update.pdf1.210120 Contracts Fac 4011.pdf2.01-21-4011 Contract Awards - Facilities - Appendices A-D January 2021 V2.pdf1.210120 Contracts Ops 4012.pdf2.01-21-4012 Appendices A-F - Contract Awards - Operations January 2021.pdf1.220120 Emerg Pandemic Purchasing 4013.pdf2.210120 Appendix A - PPE Spend final.pdf3.210120 Appendix B - non-PPE supplies spend final.pdf4.210120 Appendix C - IT Related Pandemic Purchases final.pdf1.2021-22 Education Funding Guide - Proposed Response.pdf2.210120 Ed. Funding Response App A.pdf3.AppB-2021-22 Education Funding Guide Consultation – Summary of Feedback Received.pdf1.210120 Revised Estimates 4014.pdf2.Appendix A Revised 2020-21 Statement of Financial Position and Projected Reserves.pdf3.Appendix B Summary of Pandemic Funding and expenses revised.pdf4.Appendix C1 and C2 Resilience Infrastructure Listing_.pdf5.Appendix D Climate Action Incentive Fund – Projects Submission.pdf6.Appendix E Draft Letter to the Minister and OPSBA.pdf