REGIONAL DISTRICT OF NANAIMOSPECIAL BOARD MEETINGAGENDA Meeting #:Date:Tuesday, May 14, 2019Time: 3:00 P.m. - 4:00 P.m.Location:Board Chambers This meeting will be recorded1.CALL TO ORDER 2.APPROVAL OF THE AGENDA 3.INVITED PRESENTATIONS 3.1Cory Vanderhorst, Regional Assurance Partner, MNP, re 2018 Consolidated Financial Statements and Audit Findings Report 4.DELEGATIONS - AGENDA ITEMS 5.CORRESPONDENCE 6.REPORTS 6.12018 Consolidated Financial Statements and Audit Findings Report 1.2018 Consolidated Financial Statements and Audit Findings Report.pdf2.2018 RDN Audit Findings.pdf3.2018 RDN Independent Auditor's Draft Report.pdf4.2018 RDN Consolidated Financial Statements - Attachment 3.pdf(All Directors - Weighted Vote) That the consolidated financial statements of the Regional District of Nanaimo for the year ended December 31, 2018 be accepted as presented. 7.BUSINESS ARISING FROM DELEGATIONS 8.NEW BUSINESS 9.ADJOURNMENT No Item Selected This item has no attachments1.2018 Consolidated Financial Statements and Audit Findings Report.pdf2.2018 RDN Audit Findings.pdf3.2018 RDN Independent Auditor's Draft Report.pdf4.2018 RDN Consolidated Financial Statements - Attachment 3.pdf