ᓄᓇᕗᑦ ᑐᙵᕕᒃ ᑎᒥᖓ
ᑲᑎᒪᔨᖏᑦ ᑲᑎᒪᓂᖃᖅᑎᓪᓗᒋᑦ
ᐊᕐᕕᐊᓂ, ᓄᓇᕗᖕᒥ
ᒪᑦᓯ 21-23, 2017
ᓄᓇᕗᑦ ᑐᙵᕕᒃ ᑎᒥᖓᑕ ᑲᑎᒪᔨᖏᑕ ᐊᐅᓚᑦᑎᔨᐅᓂᕐᒧᑦ ᐃᓕᓐᓂᐊᕐᓂᖅ
ᓄᓇᕗᖕᒥ ᐊᖑᓇᓱᒃᑎᓄᑦ ᐃᑲᔪᕈᑎᓄᑦ ᐱᓕᕆᔾᔪᑏᑦ ᑎᒥᖓᑕ ᑲᑎᒪᔨᖏᑦ
ᑲᑎᒪᔩᑦ ᑲᑎᒪᓂᖓᑦ
• ᑲᑎᒪᒋᐊᖁᔨᓕᕐᓂᖅ
• ᑲᑎᒪᓂᖅ ᑐᑦᓯᐅᔾᔭᐅᔪᖅ
• ᑐᖓᓱᒃᑎᑦᑎᒍᑏᑦ
• ᑲᒪᒋᔭᐅᔭᕆᐊᓖᑦ
1. ᓈᖕᒪᒋᔭᐅᓂᖏᑦ ᑲᑎᒪᔾᔪᑎᑦᓴᑦ
2. ᓈᖕᒪᒋᔭᐅᓂᖏᑦ ᑲᑎᒪᔾᔪᑎᒥᓃᑦ
3. ᓯᕗᓕᖅᑏᑦ ᑲᑎᒪᔨᖏᑕ ᐅᓂᒃᑳᖏᑦ
a) ᓄᓇᕗᑦ ᑐᙵᕕᒃ ᑎᒥᖓ ᐊᖓᔪᖅᑳᖓ ᐊᓗᑭ ᑰᑦᑎᖅ
b) ᓄᓇᕗᑦ ᑐᙵᕕᒃ ᑎᒥᖓ ᐊᖓᔪᖅᑳᑉ ᑐᖏᓕᖓ ᔭᐃᒥᓯ ᐃᑦᑐᓗᒃ
c) ᕿᑎᕐᒥᐅᑦ ᐃᓄᐃᑦ ᑲᑐᔾᔨᖃᑎᒌᖏᑕ ᐊᖓᔪᖅᑳᖓ ᓯᑖᓐᓂᓕ ᐊᓇᑉᓚᒃ
d) ᑭᕙᓪᓕᕐᒥ ᐃᓄᐃᑦ ᑲᑐᔾᔨᖃᑎᒌᖏᑕ ᐊᖓᔪᖅᑳᖓ ᑕᐃᕙᑦ ᓂᖏᐅᖓᓐ
e) ᕿᑭᖅᑕᓂ ᐃᓄᐃᑦ ᑲᑐᔾᔨᖃᑎᒌᖏᑕ ᐊᖓᔪᖅᑳᖓ ᐸᐅᓗᓯ (ᐱᔭᐃ) ᐊᕿᐊᕈᖅ
4. ᐊᐅᓚᑦᓯᔨᒻᒪᕆᐅᑉ/ᐊᐅᓚᑦᓯᔨᐅᑉ ᐅᓂᒃᑳᖏᑦ – ᔭᐃᒥᓯ ᐋᕆᐊᖅ/ ᐅᑦᓗᕆᐊᖅ ᕼᐋᓐᓴᓐ
5. ᑮᓇᐅᔭᖃᖅᑎᑦᑎᒍᑏᑦ
6. ᑮᓇᐅᔭᑦ ᐊᑑᑎᖃᕈᒫᕐᓂᐊᕐᑐᑦ ᐅᓂᒃᑳᖅᑕᐅᔪᑦ ᐊᒻᒪᓗ ᓈᖕᒪᒋᔭᐅᓗᑎ
f) ᓄᓇᕗᑦ ᑐᙵᕕᒃ 2017/2018 ᐊᐅᓚᑦᑎᔾᔪᑎᒃᓴᖏᑦ ᑮᓇᐅᔭᑦ ᐊᑐᕈᒫᕐᓂᐊᕐᑐᑦ
g) ᑲᑎᓯᒪᔪᑦ ᑮᓇᐅᔭᖃᕈᑎᒃᓴᑦ ᑐᒃᓯᕋᖅᑕᐅᔪᑦ
ᓂᕆᕕᔾᔪᐊᓂᐊᖅᑐᑦ 6-ᐅᓐᓄᒃ
7. ᐃᓄᐃᑦ ᐋᓐᓂᐊᓯᐅᖅᑎᑦ/ᓇᔭᙳᐊᑦ
8. ᐃᓄᐃᑦ ᐃᒪᕕᖕᒥ ᐅᔾᔨᑐᕐᓂᕐᒧᑦ ᐸᕐᓇᒍᑎᑦ: ᐆᒃᑐᕋᐅᑎᐅᔪᖅ
9. ᑲᑎᒪᔩᓐᓇᐃᑦ ᑲᑎᒪᓂᖓ
10. ᓄᓇᕗᖕᒥ ᐊᖑᓇᓱᒃᑎᓄᑦ ᐃᑲᔪᕈᑎᓄᑦ ᐱᓕᕆᔾᔪᑏᑦ ᑎᒥᖓᑕ
ᑮᓇᐅᔭᖃᕈᑎᒃᓴᓂᒃ ᑐᒃᓯᕋᕈᑎᖏᑦ
11. ᐊᑲᐃᓪᓕᐅᕈᑎᖃᓐᓂᖅ ᐱᓕᕆᐊᖓᓄᑦ ᓇᖕᒥᓂᖅ ᐊᑐᐊᒐᖏᑕ
ᐋᖅᑭᒋᐊᖅᑕᐅᓂᖏᑦ
12. ᓄᓇᐃᑦ ᐊᑐᐊᒐᖏᓐᓄᑦ ᖃᐅᔨᒪᔨᒋᔭᐅᓪᓗᑎᒃ ᑲᑎᒪᔨᕋᓛᖏᑦ ᓇᓗᓇᐃᔭᐅᑎᑦ
ᐊᑑᑎᖏᓐᓄᑦ ᐱᓕᕆᐊᒃᓴᖏᑕ – ᓴᖅᑭᑕᐅᒃᑲᓂᕐᓂᖏᑦ ᑲᑎᒪᔨᕋᓛᑦ
13. ᑐᑭᓯᓯᒪᑎᑦᑎᒍᑦ ᖃᐅᔨᓴᕐᑕᐅᓂᒥᓂᖏᓐᓂᒃ ᐃᓕᓐᓂᐊᕐᑎᓄᑦ ᑐᓂᔭᐅᕙᒃᑐᑦ
ᐊᓯᖏᑦ ᐱᓕᕆᐊᒃᓴᑦ
• ᑭᖑᓪᓕᕐᒥ ᑲᑎᒪᓂᐅᔪᒫᕐᑐᖅ ᐅᑉᓗᖓ ᐊᒻᒪᓗ ᓇᓂ: ᐅᐊᓐᓈᓂ ᕿᑭᖅᑖᓘᑉ ᐊᒡᒋᓯ 29-31, 2017.
• ᑲᑎᒪᔭᕇᖅᑎᓪᓗᒋᑦ ᐅᖃᐅᓯᒃᓴᑦ
• ᑲᑎᒪᔭᕇᓐᓂᖅ ᑐᑦᓯᐅᔾᔭᐅᓂᖓ
14. ᑲᑎᒪᔭᕇᖅᑐᑦ
Nunavut Tunngavik Incorporated
Board of Directors Meeting
Arviat, Nunavut
March 21-23, 2017
NTI Board of Directors Governance Training
Nunavut Harvesters Support Program Inc. (NHSPI) Board of Directors
Board of Directors Meeting
• Call to Order
• Opening Prayer
• Welcoming Remarks
• Housekeeping
1. Approval of Agenda
2. Approval of Minutes
3. Executive Committee Reports
a) Nunavut Tunngavik Inc. President Aluki Kotierk
b) NTI Vice-President James Eetoolook
c) Kitikmeot Inuit Association President Stanley Anablak
d) Kivalliq Inuit Association President David Ningeongan
e) Qikiqtani Inuit Association President PJ Akeeagok
4. CEO/COO Report – James T. Arreak/Udloriak Hanson
5. Funding Model
6. Budget Presentation and Approval
f) NTI’s 2017/18 Operating Budget
g) Consolidated Funding Request
FEAST 6 PM
7. Inuit Nurses
8. Inuit Marine Monitoring Plan: Pilot Project
9. In Camera
10. Nunavut Harvesters Support Program Inc. Funding Request
11. Conflict of Interest Policy Amendment
12. Land Policy Advisory Committee Terms of Reference – Re-introduction of Committee
13. BN on Analysis for Scholarships
Other Business
• Next Meeting Date and Location – North Qikiqtaaluk, Aug. 29-31, 2017
• Closing Remarks
• Closing Prayer
14. Adjournment
