FINANCE & ADMINISTRATION COMMITTEEAGENDAMonday, September 19, 2022 at 4:00 P.m. - 5:00 P.m.Hybrid Meeting (zoom/chambers)1.CALL TO ORDER 2.ROLL CALL 3.DECLARATION OF CONFLICT OF INTEREST 4.MINUTES OF THE PREVIOUS MEETINGS 4.1March 3, 2022 1.Meeting Minutes - Finance and Administration Committee_Mar03_2022 - English.pdf5.PUBLIC INPUT SESSION 6.PUBLIC PRESENTATIONS 7.INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 7.1Memo from the Director of Finance and Treasurer 1.08-2022_Memo_Financials_Variance Report.pdf2.08-2022 Financial Statements.pdfRe. 08-2022 Unaudited Statement of Financial Position7.2Memo from the Director of Finance and Treasurer 1.08-2022_Memo_Visa_Statements.pdf2.2022_Visa_Statements.pdfre. 08 - 2022 Visa Activity/ Statements7.3Report from the Director of Finance and Treasurer 1.2022_Reserves_Report.pdf2.Appendix One- FC to YE_2022_Capital Budget.pdf3.Appendix Two - FC to YE_2022_Reserves_Analysis.pdfre. Reserves Report and Capital Forecast.7.4Report of the Human Resources Coordinator 1.Report of the Human Resources Coordinator RE Electronic Monitoring Policy.pdf2.Electronic Monitoring Policy.pdfRe: Electronic Monitoring Policy8.PRESENTATION OF COMMITTEE REPORTS 9.OUTSIDE BOARD AND COMMITTEE REPORTING 10.UNFINISHED BUSINESS 11.PETITIONS 12.CORRESPONDENCE 13.ADDENDUM 14.CLOSED SESSION 15.SCHEDULING OF NEXT MEETING 16.ADJOURNMENT No Item Selected This item has no attachments1.08-2022_Memo_Financials_Variance Report.pdf2.08-2022 Financial Statements.pdf1.Report of the Human Resources Coordinator RE Electronic Monitoring Policy.pdf2.Electronic Monitoring Policy.pdf1.08-2022_Memo_Visa_Statements.pdf2.2022_Visa_Statements.pdf1.2022_Reserves_Report.pdf2.Appendix One- FC to YE_2022_Capital Budget.pdf3.Appendix Two - FC to YE_2022_Reserves_Analysis.pdf1.Meeting Minutes - Finance and Administration Committee_Mar03_2022 - English.pdf