2010 NTI AGM Agenda, Rankin Inlet, Nunavut

Nunavut Reflects
Nunavut Tunngavik Inc.
Annual General Meeting
Rankin Inlet, Nunavut
October 26-28, 2010

Day One – Tuesday, October 26, 2010

1. Call to Order and Lighting of the Qulliq

2. Opening Prayer

3. Introduction of Delegates

4. Welcoming Remarks
• Nunavut Tunngavik Inc. Acting President
• Rankin Inlet Mayor John Hickes

5. Approval of Agenda


6. Update of Policies for Members

7. Appointment of 2010 AGM Resolution Committee

8. Declarations of Conflict of Interest

9. Approval of NTI Financial Statement and Acceptance of Auditors Report and Appointment of Auditor

BREAK

10. Nunavut Tunngavik Inc. Executive Officer Reports
a) President’s Report
b) 1st Vice-President
c) Vice-President of Finance

Questions and Answers

LUNCH

11. Regional Inuit Association Reports
d) Kitikmeot Inuit Association
e) Kivalliq Inuit Association
f) Qikiqtani Inuit Association

Questions and Answers

BREAK

12. Inuit Heritage Trust Report

Questions and Answers

13. Inuit Heritage Trust – Trust Deed Amendment

14. Nunavut Trust Report

Questions and Answers

Day Two – Wednesday, October 27, 2010

15. Special Representative Reports

g) Women’s Report
h) Elders’ Report
i) Youth Report

Questions and Answers

16. Chief Executive Officer Report

Questions and Answers

BREAK

17. Beneficiaries Petition – Manitok Thompson

18. Closer to Inuit Update

LUNCH

19. 2011/12 Proposed Consolidated Funding Request
j) Nunavut Tunngavik Inc.
k) Kitikmeot Inuit Association
l) Kivalliq Inuit Association
m) Qikiqtani Inuit Association
n) Inuit Heritage Trust

BREAK

2011/12 Proposed Consolidated Funding Request Cont.

20. Nunavut Premier Eva Aariak

Questions and Answers

Day Three – Thursday, October 28, 2010

21. Department of Indian and Northern Affairs Nunavut Regional Director General Robert (Robin) Aitken

22. Election Policies Update

23. Approval of AGM 2009 Minutes/Special AGM 2010 Minutes

24. Nunavut Implementation Training Committee

Questions and Answers

25. Members Topics

BREAK

26. AGM Resolutions

LUNCH

27. 2011 NTI AGM – Cambridge Bay, October 25-27, 2011

28. Closing Remarks

29. Closing Prayer

30. Adjournment