Tuesday November 6, 2007
5:00 p.m. @ Spirit of the North Community School in High Level
1. CALL TO ORDER
2. ADOPTION OF THE AGENDA
3. ADOPTION OF THE MINUTES – October 2, 2007
3.1. review of action items
4. ISSUES AND CONCERNS
5. NEW BUSINESS
5.1 VOIT discussions (J.Beal)
5.1.1 Revised VOIT table
5.1.2 Review of changes to VOIT’s from last meeting
5.2 Internal Audit results at Tolko/FFP
6. OLD BUSINESS
6.1. Clipping Service (Jeremy)
6.2. Community open house – discussion point from October meeting
6.3. Field Trip of West Haul Road – discuss possible dates
6.4. Surveillance Audits at Tolko/FFP in January/2008
7. CORRESPONDENCE / REPORTS
8. AROUND THE TABLE
9. NEXT MEETING – December 4, 2007, 5pm, Spirit of the North Community
School, High Level
10. ADJOURNMENT – 8:00pm
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