AGENDA
SPECIAL FINANCE AND AUDIT COMMITTEE MEETING

Meeting #:
Date:	Monday, December 09, 2019
Time:	3:00 P.m. - 4:00 P.m.
Location:	Board Room, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC

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1.

CALL THE SPECIAL FINANCE AND AUDIT COMMITTEE MEETING TO ORDER:

2.

INTRODUCTION OF LATE ITEMS:

3.

ADOPTION OF AGENDA:

4.

ADOPTION OF MINUTES:

5.

PRESENTATIONS:

a.

2020-2024 Provisional Financial Plan

To be introduced by Laura Mercer, Director, Finance.

6.

REPORTS:

7.

OTHER BUSINESS:

8.

QUESTION PERIOD:

9.

ADJOURNMENT: