Nunavut Tunngavik Incorporated
Board of Directors Meeting
Iqaluit, Nunavut
Oct. 19, 2015

• Call to Order
• Opening Prayer
• Welcoming Remarks
• Housekeeping

1. Approval of Agenda

2. Approval of Minutes

3. Amendment to Travel Policy

4. Amendment to Contribution Policy

5. NTI Lawsuit Settlement Agreement Implementation Update

6. Funding Requests

7. Appointments
a) Nunavut Impact Review Board
b) Nunavut Planning Commission
c) Nunavut Water Board
d) Inuit Heritage Trust

8. Other Business/Presentations

• Inuit Uqausinginnik Taiguusiliuqtiit
• Pirurvik

• Next Meeting Date and Location – March 15-17, 2016, Kitikmeot (TBA)
• Closing Remarks
• Closing Prayer

9. Adjournment