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Nunavut Tunngavik Incorporated
Board of Directors Meeting
Igloolik, Nunavut
August 29-30, 2017
| Tuesday, August 29, 2017 |
Board of Directors Meeting
- Call to Order
- Opening Prayer
- Welcoming Remarks
- Housekeeping
- Approval of Agenda
- Approval of Minutes
- Executive Committee Reports
- Nunavut Tunngavik Inc. President Aluki Kotierk
- Nunavut Tunngavik Inc. Vice President James Eetoolook
- Kitikmeot Inuit Association President Stanley Anablak
- Kivalliq Inuit Association President David Ningeongan
- Qikiqtani Inuit Association President Pauloosie (PJ) Akeeagok
- CEO/COO Report – James T. Arreak / Udloriak Hanson
- Youth Coordinator Workplan
- 2016/17 Audited Financial Statement
- 2016/17 Draft Audited Financial Statements
- Recommendation to Approve 2016/17 Audited Financial Statements
- Appointment of Auditor
FEAST
| Wednesday, August 30, 2017 |
- Amendments to Contribution Policy
- Article 32 Political Accord
- NTI Scholarship
- Strategic Planning Workshop Agenda Outline
- Pilot Trichinella Detection
- Appointments and Nominations
- Kitikmeot Inuit Association Nunavut Water Board Nomination
- Kivalliq Inuit Association Inuit Heritage Trust Nomination
- Kivalliq Inuit Association Nunavut Impact Review Board Nomination
- 2016 Election Report
- In Camera
- Other Business
- Next Meeting Date and Location – Cambridge Bay, Oct. 23, 2017
- Closing Remarks
- Closing Prayer
- Adjournment
