Day One – Tuesday, October 22, 2013
- Call to Order and Lighting of the Qulliq
- Opening Prayer
- Introduction of Delegates
- Welcoming Remarks
- NTI President Cathy Towtongie
- Opening remarks from Rankin Inlet Deputy Mayor Harry Towtongie
1. Approval of Agenda
2. Declarations of Conflict of Interest
3. Resolution – Post-Continuance Corporate Matters
4. Appointment of 2013 AGM Resolution Committee
5. Nunavut Trust Report
Questions and Answers
6. Approval of NTI Financial Statement and Acceptance of Auditor’s Report
a) 2012/13 Audited Financial Statements
b) Resolution – Approve 2012/13 Audited Financial Statements
BREAK
7. Nunavut Tunngavik Inc. Executive Officer Reports
c) NTI President Cathy Towtongie
d) KitIA President Charlie Evalik
LUNCH
e) KivIA President David Ningeongan
f) QIA President Okalik Eegeesiak (including QTC launch)
Questions and Answers
8. Nunavut Tunngavik Inc. Board Committee Reports
g) NTI Vice-President/Chair Inuit Social and Cultural Development Advisory Committee
h) NTI Vice-President/Chair Inuit Wildlife and Environment Advisory Committee
Questions and Answers
BREAK
9. Special Representative Reports
i) Women’s Representative Report
j) Elders’ Representative Report
k) Youth Representative Report
Questions and Answers
Day Two – Wednesday, October 23, 2013
10. Reporting on 2012 Resolutions – Chief Executive Officer/Chief Operating Officer
Questions and Answers
11. Chief Executive Officer/Chief Operating Officer Report
Questions and Answers
BREAK
12. Inuit Heritage Trust Report
Questions and Answers
13. 2014/15 Proposed Consolidated Budget and Funding Request
l) Consolidated Budget and Funding Request
m) Motion to Approve Consolidated Budget and Funding
Request
n) NTI Operating Budget
o) Motion to Approve NTI Operating Budget
14. Appointment of Auditor
LUNCH
15. Approval of Previous Minutes
BREAK
16. Members Topics
*PLEASE NOTE: DEADLINE TO SUBMIT RESOLUTIONS IS 5 PM TODAY
**PLEASE NOTE: FEAST TO BE HELD TONIGHT AT 6 PM
Day Three – Thursday, October 24, 2013
17. Amendments to Elections Policies
18. By-Law Amendment (s. 5.5)
BREAK
19. Aboriginal Affairs and Northern Development Canada Regional Director Ian Gray
Questions and Answers
LUNCH
20. Nunavut Sivuniksavut
21. AGM Members’ Resolutions
22. Next AGM – Cambridge Bay, October 21-23, 2014
- Closing Remarks
- Closing Prayer
23. Adjournment
