Nunavut Tunngavik Inc.
Annual General Meeting Cambridge Bay, Nunavut
November 22-24, 2011
Day One – Tuesday, November 22, 2011
1. Call to Order and Lighting of the Qulliq
2. Opening Prayer
3. Introduction of Delegates
4. Welcoming Remarks
President Cathy Towtongie MLA Keith Peterson Opening remarks from Hamlet of Cambridge Council
5. Approval of Agenda
6. Appointment of 2011 AGM Resolution Committee
7. Declarations of Conflict of Interest
8. Approval of NTI Financial Statement and Acceptance of Auditors Report and Appointment of Auditor
2010/11 Audited Financial Statements a) Review of Statements b) Financial Statements c) Motion to approve 2010/11 audited financial statements d) Management Letter e) Motion to appoint auditor
BREAK
9. Nunavut Tunngavik Inc. Executive Officer Reports
f) NTI President Cathy Towtongie g) KitIA President Charlie Evalik h) KivIA President Joe Kaludjak i) QIA President Okalik Eegeesiak
Questions and Answers
LUNCH
10. Inuit Heritage Trust Report
Questions and Answers
BREAK
11. Special Representative Reports
j) Women’s Report k) Elders’ Report l) Youth Report
Questions and Answers
Day Two – Wednesday, November 23, 2011
12. Chief Executive Officer Report
Questions and Answers
BREAK
13. Nunavut Trust Report
Questions and Answers
14. Closer to Inuit Update
15. Resource Revenue Policy
LUNCH
16. 2012/13 Proposed Consolidated Funding Request
m) Consolidated Funding Request n) Motion to Approve o) Kitikmeot Inuit Association p) Kivalliq Inuit Association q) Qikiqtani Inuit Association r) Inuit Heritage Trust s) NTI Budget
BREAK
17. Nunavut Implementation Training Committee
Questions and Answers
18. Nunavut Premier Eva Aariak
Day Three – Thursday, November 24, 2011
19. Nunavut MP Hon. Leona Aglukkaq
20. Department of Aboriginal Affairs and Northern Development Nunavut Regional Director General Robin Aitken
21. Approval of Minutes
BREAK
22. Members Topics
LUNCH
23. AGM Resolutions
24. 2012 NTI AGM – Iqaluit, October 23-25, 2012
25. Closing Remarks
26. Closing Prayer
27. Adjournment