Nunavut Wildlife Management Board

Roster of Resolutions
Regular Meeting No.2
1993 - 94

(94-019  to  94-035)

Resolution 94-019

Moved that the agenda be approved with noted amendments. of a permanent Chairperson is complete.
Moved by: Joannie Ikkidluak   Seconded by: Andy Theriault
Carried Date: 29 March 1994

Resolution 94-020

Moved to accept the minutes of the meeting of January 25-28, 1994 and of the teleconference of February 14, 1994 as presented.
Moved by: Andy Theriault   Seconded by: Malachi Arreak
Carried Date: 29 March 1994

Resolution 94-021

Moved that the NWMB supports the ( Harp Seal Strategy ) proposal and will advise Jim Noble. The letter to Jim Noble should include a clear indication that the NWMB'S preference is for these contracts to be let to qualified Nunavut companies. Also, a letter should be sent to BRIA stressing the same point, but in a very diplomatic manner.
Moved by: Andy Theriault   Seconded by: Joannie Ikkidluak
Carried Date: 29 March 1994

Resolution 94-022

Motion to allow the Bowhead Sub-Committee to interview ( and maybe hire ) a biologist as their coordinator, and have him/her design a workplan and budget for the next NWMB meeting.
Moved by: David Aglukark   Seconded by: Andy Theriault
Carried Date: 29 March 1994

Resolution 94-023

Moved that the NWMB approve funding not to exceed $ 29,500 for the Planning Committee for co-management of Southeast Baffin Beluga to complete and deliver its final report and co-management plan, ratified by the three affected communities, on condtions that:

1. Matching funds be provided by the Department of Fisheries and Oceans, and
2. The co-management plan be completed and ratified by mid-May.

Moved by: Andy Theriault   Seconded by: David Aglukark
Carried Date: 29 March 1994

Resolution 94-024

Moved that the NWMB provide an amount not to exceed $ 60,000 to support the production and publication of the Nunavut bird book pending coming to a satisfactory agreement with the Baffin Divisional Board of Education, and pending written confirmation that all the other listed parties will contribute their promised levels of support, and that at least one other partner to the project be identified (Ex. DRR, DIAND).
Moved by: Andy Theriault   Seconded by:
Carried : NO - Motion Withdrawn -Supported in principle but deferred to next teleconference call agenda.
Date: 23 February 1994

Resolution 94-025

Moved that the NWMB approve a one time co-funding arrangement with DRR, (with the NWMB providing an amount not to exceed $ 50,000) of the Caribou survey on south Baffin Island.
Moved by: Kevin McCormick   Seconded by: Joannie Ikkidluak
Carried Date: 29 March 1994

Resolution 94-026

Move to approve the logo contest as proposed by the Finance Sub-Committee.
Moved by: Joannie Ikkidluak   Seconded by: Malachi Arreak
Carried Date: 29 March 1994

Resolution 94-027

Moved to approve the consultation for deciding where the home office of the NWMB will be as recommended by the finance Sub-Committee.
Moved by: Kevin McCormick   Seconded by: Gordon Koshinskyk
Carried Date: 29 March 1994

Resolution 94-028

Moved to appoint Mackay Landau's C.A. firm to complete the 1993/94 audit for NWMB.
Moved by: Kevin McCormick   Seconded by: Malachi Arreak
Carried Date: 29 March 1994

Resolution 94-029

Moved that the minutes of the Teleconference call of Febraury 23, 1994 be accepted as presented.
Moved by: Kevin McCormick   Seconded by: Joannie Ikkidluak
Carried Date: 29 March 1994

Resolution 94-030

Moved that the NWMB approve the financial sub-committee recommendation to contract with Mackay Landau CA in regards to their proposal for $ 13,000.00 and as submitted.
Moved by: Andy Theriault   Seconded by: Kevin McCormick
Carried Date: 29 March 1994

Resolution 94-031

Moved that the NWMB repeal the existing interim by-law as of April 1, 1994.
Moved by: Malachi Arreak   Seconded by: David Igutsaq
Carried Date: 29 March 1994

Resolution 94-032

Moved that the NWMB approved the new interim by-law as of April 1, 1994, and the proposed NWMB 1994 - 95 budget.
Moved by: Kevin McCormick   Seconded by: Malachi Arreak
Carried Date: 29 March 1994

Resolution 94-033

Moved to go in - camera to discuss a permanent chairperson.
Moved by: Andy Theriault   Seconded by: Kevin McCormick
Carried Date: 29 March 1994

Resolution 94-034

Moved to come out of in - camera.
Moved by: Malachi Arreak   Seconded by: Kevin McCormick
Carried Date: 29 March 1994

Resolution 94-035

Moved that the NWMB conduct their next meeting in Taloyoak.
Moved by: Joannie Ikkidluak   Seconded by: Kevin McCormick
Carried Date: 29 March 1994