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Nunavut Wildlife Management Board |
Roster of
Resolutions
Regular Meeting No.7
1995 - 96
(96-001 to 96-018)
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Resolution
96-001
Resolved that the agenda be adopted as
amended.
Moved by: Andy Theriault Seconded by: Joannie Ikkidluak
Carried Date: April 25, 1995
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Resolution
96-002
Resolved that the fourth Conference Call
of the NWMB be adjourned.
Moved by: Andy Theriault Seconded by: Malachi Arreak
Carried Date: April 25, 1995
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Resolution
96-003
Resolved that the minutes of December
12 – 16, 1994 be accepted as amended
Moved by: JAndy Theriault Seconded by: Joannie Ikkidluak
Carried Date: April 25, 1995
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Resolution
96-004
Resolved that the minutes of January
31 – February 3, 1995 by accepted as amended.
Moved by: Andy Theriault Seconded by: Malachi Arreak
Carried Date: April 25, 1995
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Resolution
96-005
Resolved that the minutes of February
13, 1995 be accepted as amended
Moved by: Malachi Arreak Seconded by: Joannie Ikkidluak
Carried Date: April 25, 1995
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Resolution
96-006
Resolved that the minutes of March 14,
1995 be accepted as amended.
Moved by: Malachi Arreak Seconded by: David Igutsaq
Carried Date: April 25, 1995
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Resolution
96-007
Resolved that interim March 31, 1995
financial statement and 1995-96 Contribution Agreement with attached
schedules be accepted as presented.
Moved by: Malachi Arreak Seconded by: Andy Theriault
Carried Date: April 25, 1995
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Resolution
96-008
Whereas the present NWMB office space
is insufficient for the conduct of the Board’s; and
Whereas the NWMB is looking to fill three more staff positions which would
exacerbate the present space shortfall in the office;
Therefore resolved that the NWMB look for additional office space adequate
for performance of duties by staff for the interim until the NWMB decides
on its permanent location.
Moved by: Malachi Arreak Seconded by: Joannie Ikkidluak
Carried Date: April 25, 1995
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Resolution
96-009
Resolved that the NWMB Operating Procedures
be adopted as presented and amended at the NWMB meeting in Coppermine
the week of 25th April 1995; further resolved that these operating
procedures come into effect on June 1, 1995.
Moved by: Andy Theriault Seconded by: Malachi Arreak
Carried Date: April 28, 1995
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Resolution
96-010
The NWMB supports and endorses the pilot
proposed by the Igloolik HTA to harvest walrus on a sport hunt basis
so is to facilitate the commencement of the project by July of 1995.
Moved by: Marius Tungilik Seconded by: Joannie Ikkidluak
Abstention: Gordon Koshinsky
Carried Date: April 26, 1995
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Resolution
96-011
Resolved that the Executive Director
appoint a member of his staff to facilitate establishment and operation
of the South East Baffin Beluga Committee.
Moved by: Gordon Koshinsky Seconded by: Malachi Arreak
Carried Date: April 25, 1995
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Resolution
96-012
Resolved that the Department of Fisheries
and Oceans be requested to institute a variation order for the purpose
of maintaining the beluga quotas and seasons for Pangnirtung, Iqaluit
and Lake Harbour for 1995/96 the same as were in effect for 1994/95,
this accordance with the 1994 Co-management Plan for Southeast Baffin
Beluga.
Moved by: Gordon Koshinsky Seconded by: Joannie Ikkidluak
Carried Date: April 26, 1995
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Resolution
96-013
Resolved that the Bowhead Knowledge Study
budget be approved as presented
Moved by: Kevin McCormick Seconded by: Marius Tungilik
Carried Date: April 26, 1995
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Resolution
96-014
Whereas the Inuit Bowhead Knowledge Study
Co-ordinator and the Board members require more information on transcribing
and translating interviews; and
Whereas the Hudson Bay Traditional Ecological Knowledge Management Systems
Study has been ongoing over two years;
Therefore resolved that the Co-ordinator and a Board member travel to Sanikiluaq
to consult with the main people involved with the Hudson Bay TEKMS to consult
on ways of collecting and analyzing traditional knowledge.
Moved by: Malachi Arreak Seconded by: Marius Tungilik
Carried Date: April 25, 1995
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Resolution
96-015
Resolved that the Board accept the application
of Michael d’Eça as legal advisor for the Board on a retainer basis;
and
That Anne Crawford be considered as backup for Michael d’Eça and further;
That the Executive Director negotiate a twenty-five hour monthly retainer
and a daily rate aside from this normal retainer.
Moved by: Gordon Koshinsky Seconded by: Malachi Arreak
Carried Date: April 26, 1995
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Resolution
96-016
Resolved that the revised proposal submitted
by Arctic Bay for a Narwhal Study identification project be accepted
to the amount of $60,000.00 for fiscal year 1995/96 on pilot project
basis.
Moved by: Malachi Arreak Seconded by: Marius Tungilik
Carried Yes: 6 No:
Date: April 27, 1995
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Resolution
96-017
Resolved that the Executive Director
examine the difference in costs of conducting a Board meeting in Arctic
Bay or Pond Inlet for the August meeting and advise the Board during
the conference call scheduled May 1995.
Moved by: Malachi Arreak Seconded by: Andy Theriaul
Carried Date: April 27, 1995
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Resolution
96-018
Resolved that the meeting be adjourned
Moved by: Andy Theriaiut Seconded by: Joannie Ikkidluak
Carried Date: April 27, 1995
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