Tuesday January 15, 2008
5:00 p.m. @ Spirit of the North Community School High Level
1. CALL TO ORDER
2. ADOPTION OF THE AGENDA
3. ADOPTION OF THE MINUTES – December 4, 2007
3.1. Action items from minutes
4. ISSUES AND CONCERNS
4.1. Document update
5. NEW BUSINESS
5.1 Forest Management Plan Update
5.2 Committee Discussion of VOIT Working Document
5.3 Highlights from Tolko CSA Surveillance audit
6. OLD BUSINESS
6.1 Clipping Service
7. CORRESPONDENCE / REPORTS
8. AROUND THE TABLE
9. NEXT MEETING – February 5, 2008, 5 pm, Spirit of the North Community
School, High Level
10. ADJOURNMENT – target by 8:00pm
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