Items 1 & 2A (Part 1 of 2)

1. DECLARATION OF PECUNIARY INTEREST 2. PRESENTATIONS a) Hollinger Project Best Management Plan and Peer Review - Goldcorp

Item 2A (Part 2 of 2)

PRESENTATIONS a) Hollinger Project Best Management Plan and Peer Review - Goldcorp

Item 2B

Hollinger Project Best Management Plan and Peer Review - EXP Services

Items 3 & 4

3. CORRESPONDENCE a) Hollinger Project - Steven Duhn b) Hollinger Project - Eric Baptiste c) Hollinger Project - Dave Irvine d) Hollinger Project - Andrew Duhn 4. ADJOURNMENT