September 15, 2017 Facilities Committee Meeting Agenda

Facilities Committee Meeting –  September 15, 2017

Guelph Office – Trillium Room 
Friday February 15, 2017
2:30 – 4:00 p.m

Agenda
ITEM PRESENTER
1. Call to Order (Chair)
2. Discloure(s) of Pecuniary Interest (Chair)
3. Approval of Agenda (Chair)
4. Approval of Minutes from February 3, 2016 Facilities Committee Meeting (Chair)
5. Presentation(s)
  • NONE.
  

6. Facilities Committee Report(s):

NONE

​*See Closed Session Facilities Committee Report BH.03.SEP1517.R01 – Under #7 Below*

 
7. Closed Session
  • Closed Session Facilities Committee Minutes of February 3, 2016.
  • Closed Session Facilities Committee Report BH.03.SEP1517.R01
    • Leased Space in Mount Forest and Guelph (Shelldale) [Personal matters about an identifiable individual, including Board employees].

(Chair)

L. Bowden

8. Standing Items

  • Fergus Office:
    • Verbal Update
  • Guelph Office (Chancellors Way)
  • Shelldale Office
  • Orangeville Office:
    • Verbal Update
  • Shelburne Office
    • Verbal Update
  • Mount Forest Office: 
 L. Bowden
9. Next Meeting (Chair)
10. Adjournment (Chair)