Tuesday, July 3, 2007
5:00 p.m. @ Tolko Industries Ltd. Boardroom
1. CALL TO ORDER
2. ADOPTION OF THE AGENDA
3. ADOPTION OF THE MINUTES – May 8, 2007
4. ISSUES AND CONCERNS – review document as presented at AGM.
5. NEW BUSINESS
5.1 Presentation of Values, Objectives, Indicators and Targets for DFMP.
(Jeremy)
5.2 Field Tour – July 13th, looking at EMEND project NW of Peace River
6. OLD BUSINESS
6.1. Clipping Service (Jeremy)
7. CORRESPONDENCE / REPORTS
7.1
8. AROUND THE TABLE
9. NEXT MEETING – tentatively set for September 4, 2007
10. ADJOURNMENT – target by 8:00pm
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