February 3, 2016 Facilities Committee Meeting Agenda

Facilities Committee Meeting – February 3, 2016

Fergus Office – Teaching Room
Wednesday February 3, 2016
3:00 – 4:00 p.m

Agenda
ITEM	PRESENTER
1. Call to Order	(Chair)
2. Changes and/or additions to the Agenda	(Chair)
3. Approval of Minutes from November 19, 2015 Facilities Committee Meeting	(Chair)
4. Presentation(s) NONE.
5. Facilities Committee Report(s): BH.03.FEB0316.R01 – Parking Spaces at 160 Chancellors Way, Guelph. See Closed Session Facilities Committee Report BH.03.FEB0316.R02 – Under #8 Below	Dr. Mercer
6. Discussion(s) Terms of Reference.	Dr. Mercer
7. Correspondence NONE.
8. Closed Session Closed Session Facilities Committee Minutes of November 19, 2015. Closed Session Facilities Committee Report BH.03.FEB0316.R02 – Shelburne Space Needs. +VG Meeting Update.	(Chair) Dr. Mercer Dr. Mercer
9. Standing Items Fergus Office Guelph Office (Chancellors Way) Shelldale Office Orangeville Office: ►Third Floor Update. Shelburne Office Mount Forest Office:	Dr. Mercer
10. Next Meeting	(Chair)
11. Adjournment	(Chair)