Day One – Tuesday August 23, 2011
· Call to Order
· Opening Prayer
· Welcoming Remarks NTI President Cathy Towtongie
· Welcoming Remarks Mayor Hugh Haqpi
· Welcoming Remarks MLA John Ningark
1. Approval of Agenda
2. Executive Committee Reports
a) NTI President Cathy Towtongie
b) KitIA President Charlie Evalik
c) KivIA A/President Joe Kaludjak
d) QIA President Okalik Eegeesiak
BREAK
3. NTI Chief Executive Officer Report Terry Audla
4. Closer to Inuit Update
LUNCH
5. Finance Committee
e) Finance Committee Update
f) Motion – Capital Assets Policy
g) Financial Reports for the year ended March 31, 2011
i) Presentation of 2010/11 Draft audited financial statements
ii) Presentation of 2010/11 Management Letter
iii) Motion – Recommendation to Approve Auditors Report and 2010/11 Audited Financial Statements
iv) Motion – Appointment of Auditor
h) 2012/13 Budget and Consolidated Funding Request
i) Consolidated Funding Request for 2012/2013
ii) Motion – Recommendation to approve NTI’s 2012/13 Operational Budget
iii) Motion – Recommendation to accept the 2012/13 Consolidated Funding Request from Nunavut Trust
iv) Nunavut Tunngavik Inc.’s 2012/13 Detailed Budget
i) 2011/12 Financial Report
i) 1st quarter report to June 30, 2011
j) Nunavut Elders Pension Trust
i) Presentation of 2010 Financial Statements
ii) Report – Actuarial Review
BREAK
6. Resource Revenue Policy Update
7. Nunavut Harvester Support Program Update
Day Two – Wednesday August 23, 2011
8. In Camera
9. Inuit Wildlife and Environment Advisory Committee Report – Chair James Eetoolook
10. Social and Cultural Development Advisory Committee Report – Chair Jack Anawak
BREAK
11. Appointments
k) Nunavut Planning Commission
l) Nunavut Impact Review Board
m) Nunavut Water Board
n) Nunasi Trust
12. Approval of Minutes
13. Next Board Meeting Date and Location
14. President’s Closing Remarks
15. Closing Prayer
16. Adjournment
