Nunavut Tunngavik Inc. Board of Directors Meeting Taloyoak, Nunavut February 21-22, 2012

·Call to Order

·Opening Prayer

·Introduction of Delegates

·Welcoming Remarks President Cathy Towtongie

·Welcoming Remarks Mayor Tommy Aiyout

·Declarations of Conflict of Interest

·Directors Disclosure Form

1.Approval of Agenda

2.Executive Committee Reports

a)Nunavut Tunngavik Inc. President Cathy Towtongie

b)Kitikmeot Inuit Association President Charlie Evalik

c)Kivalliq Inuit Association President David Ningeongan

d)Qikiqtani Inuit Association President Okalik Eegeesiak

BREAK

3.NTI Board Committee Reports

e) NTI Vice-President/Chair of Inuit Wildlife and Environment Advisory Committee James Eetoolook

f) NTI Vice-President/Chair of Inuit Social and Cultural Advisory Committee Jack Anawak

LUNCH

4.CEO/COO Report- Terry Audla and Annie Tattuinee

5.Financial Report Results to Dec. 31, 2011 – Director of Finance Obrian Kydd

6.Inuit Firm/Government Contracting Review- Small Business Conference-

Terry Audla

7.Cruise Ship Visits Issue- Terry Audla

8.Arctic Offshore Drilling Review Report- Gaetan Caron, Chair of the National Energy Board

9.Appointments

g) NIRB

10.Approval of Minutes

11.NHSP – Sarah Flynn

12.BOD and AGM 2013-2018 Schedule Review and Adoption – Terry Audla

13.Nunavut Planning Commission

14.Other Business

·QIA Injunction - Cost Sharing

·CTI Update

·Resolution on Yamaha Bravo Snowmobiles

15.Next meeting date and location- August 2012- South Baffin

16.Closing Remarks

17.Closing Prayer

18.Adjournment