Tuesday January 16, 2007
5:00 p.m. @ NAIT Campus
1. CALL TO ORDER
2. ADOPTION OF THE AGENDA
3. ADOPTION OF THE MINUTES – December 5, 2006
4. ISSUES AND CONCERNS
5. NEW BUSINESS
5.1Overview of CSA audits at FFP and Tolko (Jeremy)
5.2Values, Objectives, Indicators and Targets. Comparing current VOIT’s in SFM Plan with proposed framework in 2007 Detailed Forest Management Plan (Jeremy).
6. OLD BUSINESS
6.1. Clipping Service (Jeremy)
6.2.
7. CORRESPONDENCE / REPORTS
7.1
8. AROUND THE TABLE
9. NEXT MEETING – February 6, 2007, special speakers for presentations on 1) Heritage Assessments, and 2) Forest Health topics within defined forest area (F26)
10. ADJOURNMENT – target by 7:30pm
Any individuals planning on attending the meeting please RSVP to Rachel Kidder (780) 926-8902 or by email at rachel.kidder@tolko.com as soon as possible to ensure that the appropriate food arrangements have been made.
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