NR 02-02 BOD ENG Coral Harbour board.doc

(February 25, 2002 – IQALUIT, Nunavut) The Board of Directors’ meeting of Nunavut Tunngavik Incorporated (NTI) is scheduled to take place on March 5, 6, and 7, 2002.

Regular reports from the Nunavut Trust and NTI Chief Executive Officer will be presented on Tuesday, March 5, 2002. There will also be a presentation from the Chief Negotiator on the following day.

The local Hunters and Trappers Organization (HTO) is also scheduled to make a presentation to the board.

Reports from the Executive members and Regional Inuit Associations will also be presented. NTI nominations to the Surface Rights Tribunal and the Nunavut Arbitration Board will also be announced during the three day meeting.

Monitoring Board Operations and Board Self-Evaluation of NTI’s Governance process will also be discussed.

The future board meeting schedule will be announced on Wednesday, March 6, and Community/Beneficiary Linkages will be enterntained at the end of the three day meeting.

Agenda items are included: (four pages)

For further information:

Alan R. Vigoda
Director of Communications
Nunavut Tunngavik Inc.
Iqaluit, NU
Tel: (867) 975-4900
Fax: (867) 975-4943 Paul Irngaut
Executive Liaison & Public Relations Advisor
Nunavut Tunngavik Inc.
Iqaluit, NU
Tel: (867) 975-4900
Fax: (867) 975-4949

Nunavut Tunngavik Incorporated
Board of Director’s Meeting
Coral Harbour, NU
March 5-7, 2002

A G E N D A

Tuesday, March 5, 2002

Call to Order and Opening Prayer (9:00 – 9:15 a.m.)

Formal Swearing-in of New Members (9:15 – 9:30 a.m.)

Opening Remarks by the President of NTI (9:30 – 9:45 a.m.)

Welcoming Remarks by the Mayor of Coral Harbour (9:45 – 10:00 a.m.)

Approval of Agenda (10:00 – 10:15 a.m.)

Declarations (Conflict of Interest) (10:15 – 10:30 a.m.)

Coffee Break

Executive Committee Reports:
a) President (10:45 – 11:00 a.m.)
b) 1st Vice-President (11:00 – 11:15 a.m.)
c) 2nd Vice-President (11:15 – 11:30 a.m.)
d) Vice-President of Finance (11:30 – 11:45 a.m.)

Lunch Break

Regional Inuit Association Presidents Reports:
a) Kitikmeot Inuit Association (1:30 – 1:45 p.m.)
b) Kivalliq Inuit Association (1:45 – 2:00 p.m.)
c) Qikiqtani Inuit Association (2:00 – 2:15 p.m)

Nunavut Tunngavik Incorporated
Board of Director’s Meeting
Coral Harbour, NU
March 5-7, 2002

A G E N D A

Tuesday, March 5, 2002