Tuesday, February 3, 2009
5:00 p.m. @ Four Winds Hotel, Conference Room, High Level
1. CALL TO ORDER
2. ADOPTION OF THE AGENDA
3. ADOPTION OF THE MINUTES – January 6, 2009
3.1. review of action items
4. ISSUES AND CONCERNS
5. NEW BUSINESS
5.1 Tolko CSA / ISO Audits: Overview of Results
5.2 Hand-out of 2007/2008 Annual Performance Review -Part 1
5.3 Schedule of meeting topics for 2009
6. OLD BUSINESS
6.1. Clipping Service
7. CORRESPONDENCE / REPORTS
8. AROUND THE TABLE
9. NEXT MEETING – March 3, 2009, 5pm, Four Winds
10. ADJOURNMENT
|
