AGENDA
SPECIAL FINANCE AND AUDIT COMMITTEE MEETING

Thursday, November 23, 2023 at 1:00 P.m. - 4:00 P.m.

SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE

80 COMMERCIAL STREET, NANAIMO, BC

SCHEDULED RECESS AT 2:30 P.M.

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1.

CALL THE MEETING TO ORDER:

[Note:  This meeting will be live streamed and video recorded for the public.]

2.

INTRODUCTION OF LATE ITEMS:

3.

ADOPTION OF AGENDA:

4.

ADOPTION OF MINUTES:

5.

PRESENTATIONS:

a.

2024 - 2028 Draft Financial Plan

To be introduced by Laura Mercer, Director, Finance.

b.

2024 Key Initiatives (continuation of November 22nd Meeting)

To be introduced by Laura Mercer, Director, Finance.

6.

REPORTS:

7.

OTHER BUSINESS:

8.

QUESTION PERIOD:

9.

ADJOURNMENT: