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):

​*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)