FAC - Finance Advisory Committee Meeting - Dec. 8, 2022 (Part 1): [ Ссылка ]
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OPENING OF COMMITTEE MEETING
APPROVAL OF AGENDA
Introduction of Late Items
ADOPTION OF MINUTES
Minutes of the October 27, 2022 Finance Advisory Committee Meeting
PUBLIC COMMENTS
Tribute to Stephen Bellringer, Former Finance Advisory Committee Chair (Joyce Ganong)
DELEGATIONS
2022 Audit Planning (Kristine Simpson, BDO)
Audit Planning Letter dated December 8, 2022
MOVE TO CLOSED
Move to a Closed Meeting
CAPITAL PROJECTS
Reconvene Open Meeting
On-Island Compost Facility Project (Kristen Watson, Chief Financial Officer)
Report dated December 2, 2022
Capital Projects Verbal Update (Liam Edwards, Chief Financial Officer)
BUSINESS ARISING FROM MINUTES
Investments Update (Kristen Watson, Chief Financial Officer)
MFA Pooled Investment Funds Monthly Report dated October 2022
Operating Expense Update (Kristen Watson, Chief Financial Officer)
Revenue and Expense Analysis for the Period Ended November 30, 2022
NEW BUSINESS
Policy Work and Timeline for Completion (Kristen Watson, Chief Financial Officer)
Work List and Timeline
Financial Health Toolkit for Council (Kristen Watson, Chief Financial Officer)
Toolkit
INFORMATION ITEMS
2022 Island Plan
NEXT MEETING
ADJOURNMENT
Agenda HTML: [ Ссылка ]
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