AGENDA

SPECIAL FINANCE AND AUDIT COMMITTEE MEETING

Meeting #:
Date:	Wednesday, April 04, 2018 at 9:00 A.m. - 12:00 P.m.
Location:	SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE 80 COMMERCIAL 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:

a.

Minutes

Minutes of the Regular Finance and Audit Committee Meeting held in the Shaw Auditorium, Vancouver Island Conference Centre, 80 Commercial Street, Nanaimo, BC on Monday, 2018-MAR-14 at 9:00 a.m.

5.

PRESENTATIONS:

a.

2018-2022 Financial Plan

To be introduced by Laura Mercer, Manager of Accounting Services.

It is requested that the Finance and Audit Committee hear anyone wishing to speak with respect to the 2018-2022 Financial Plan.

6.

QUESTION PERIOD:

7.

ADJOURNMENT: