Investment Committee Membership
Approved the Investment Committee membership as follows:
- Morgan McCague - Chair
- Bryce Walker – Vice Chair
- Lea Ray
- Lynda Bowles
- Thomas Teahen
Uplift to Procurement Action Request (PAR) Form & Expenditure Authorization (RFP)
- Approved the PAR uplift to cover the one year extension with Ampere Ltd. from June 1, 2017 to May 31, 2018.
- Approved the expenditure authorization to conduct an open and competitive procurement for electrical, communication cabling, security system maintenance and repair services.