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Nunavut Tunngavik Inc. Board of Directors Meeting Repulse Bay, Nunavut August 23-25, 2011 AGENDA

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


3. NTI Chief Executive Officer Report Terry Audla

4. Closer to Inuit Update


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


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


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

For further information:
Nunavut Tunngavik Incorporated