 |
|
|
Nunavut Wildlife Management Board |
Roster of
Resolutions
Regular Meeting No.6
1994 - 95
(95-083 to 95-097)
|
Resolution
95-083
Resolved that the agenda be accepted
as presented with noted amendments.
Moved by: Gordon Koshinsky Seconded by: David Aglukark
Carried Date: January 31, 1995
|
|
Resolution
95-084
Resolved that the minutes of August 9-11,
1994 from Lake Harbour be accepted as presented with noted changes.
Moved by: Gordon Koshinsky Seconded by: Kevin McCormick
Carried Date: January 31, 1995
|
|
Resolution
95-085
Resolved that the December 31, 1994 financial
report be accepted with noted changes.
Moved by: Malachi Arreak Seconded by: Joannie Ikkidluak
Carried Date: January 31, 1995
|
|
Resolution
95-086
Resolved that the 1994-95 Fourth Quarter
Budget prepared for the Nunavut Implementation Panel at their request,
be approved.
Moved by: Malachi Arreak Seconded by: Kevin McCormick
Carried Date: January 31, 1995
|
|
Resolution
95-087
Resolved that the Board authorize the
Chairman to establish a working group to deal with the matter of establishing “Basic
Needs Levels” for beluga, narwhal and walrus as per 5.6.25 of the N.F.A.,
and to set up a process to include the affected communities.
Moved by: Malachi Arreak Seconded by: Kevin McCormick
Carried Date: February 2, 1995
|
|
Resolution
95-088
Resolved that the NWMB approach the Nunasi
Corporation to request additional office space to accommodate the additional
staff which will be hired.
Moved by: Kevin McCormick Seconded by: Joannie Ikkidluak
Carried: Yes – 5 No – 1
Date: February 2, 1995
|
|
Resolution
95-089
Resolved that the job description for
the position of the Wildlife Director for the NWMB be accepted and
advertised.
Moved by: Malachi Arreak Seconded by: Kevin McCormick
Carried Date: February 2, 1995
|
|
Resolution
95-090
Resolved that the Personnel Committee
develop a draft job description for a Director of Finance and Administration
position, and to obtain a review of this draft from Mackay Landau,
financial consultants for the Board.
Moved by: Kevin McCormick Seconded by: Gordon Koshinsky
Carried Date: February 2, 1995
|
|
Resolution
95-091
Whereas both the Baffin Regional Hunters
and Trappers Association and the Kitikmeot Regional HTA have advised
the NWMB that they will distribute HTA funding; and
Whereas both these RWOs have submitted their by-laws to NWT Societies;
Therefore be it resolved that the NWMB issue HTO funding for 1994-95 to
Kitikmeot and Baffin Region on the agreement that the RWOs hold, in trust,
funds for any HTAs that have not received final approval for their by-laws
from Societies.
Moved by: Kevin McCormick Seconded by: Malachi Arreak
Carried Date: February 2, 1995
|
|
Resolution
95-092
Resolved that Board move to an in camera
session
Moved by: David Aglukark Seconded by: David Igutsaq
Carried Date: January 31, 1995
|
|
Resolution
95-093
Resolved that the 1995-96 NWMB budget
and the 1995-96 Harvest Study budget be accepted as presented.
Moved by: Malachi Arreak Seconded by: David Igutsaq
Carried Date: February 1, 1995
|
|
Resolution
95-094
Resolved that all Board and Committee
honoraria be paid out on the third or last day of each meeting.
Moved by: Malachi Arreak Seconded by: Kevin McCormick
Carried Date: February 2, 1995
|
|
Resolution
95-095
Resolved that the Board request approval
for changing the daily Honoraria rate from $200.00 to $300.00 per day
for members; and
That the per diem rates follow the Federal Government rates; and
That any cost incurred above these rates will be reimbursed to members
on presentation of receipts.
Moved by: David Aglukark Seconded by: Joannie Ikkidluak
Carried Date: February 1, 1995
|
|
Resolution
95-096
Resolved that David Aglukark, Gordon
Koshinsky, and Malachi Arreak be appointed trustees of the Nunavut
Wildlife Research Trust.
Moved by: Seconded by:
Carried Date: February 1, 1995
|
|
Resolution
95-097
Resolved that the meeting be adjourned.
Moved by: Malachi Arreak Seconded by: Joannie Ikkidluak
Carried Date: February 2, 1995
|
|
