Budget & Administration Committee Meeting Agenda for January 20

Budget & Administration Committee Meeting

Thursday, January 20, 2022, at 6:00 p.m.

This meeting will be held by WebEx videoconference.
The meeting can be viewed live on HCA’s You Tube Channel:

Full Agenda Package
Addendum to Agenda

1. Chair’s Remarks – Moccio

2. Declaration of Conflict of Interest

3. Approval of Agenda

4. Delegations

5. Consent Items
5.1 Approval of Budget & Administration Committee Minutes – November 18, 2021

6. Business Arising from the Minutes

7. Staff Reports/Memorandums

Reports for Recommendation:
7.1 HCA Draft Inventory of Programs and Services – McDougall/Burnside

Memorandums to Receive:
7.2 Records Retention Schedule Update – Tellier

8. New Business

9. In-Camera Items

10. Next Meeting – February 17, 2022

11. Adjournment

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