Tuesday October 14, 2008
5:30 p.m. @ Four Winds Hotel, Conference Room
High Level
1. CALL TO ORDER
2. ADOPTION OF THE AGENDA
3. ADOPTION OF THE MINUTES – May 6th, 2008 meeting minutes approved on June 3, 2008
3.1 review of action items
4. ISSUES AND CONCERNS
4.1 Aspen decked logs
5. NEW BUSINESS
5.1 Proposed changes to SFM Plan for 2008/2009
5.2 Results from recent CSA/EMS Internal Audit
5.3 Proposed harvest operations for Tolko during 2008/2009 season
5.4 Survey on www.surveymonkey.com
5.5 Letter of invitation
6. OLD BUSINESS
6.1 Clipping Service (Jeremy)
7. CORRESPONDENCE / REPORTS
8. AROUND THE TABLE
9. NEXT MEETING – November 4, 2008, 5pm, Four Winds
10. ADJOURNMENT
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