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Nunavut Wildlife Management Board |
Roster of Resolutions
Regular Meeting No.12
1996 - 97
(97-061 to 97-092)
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Resolution
97-061
Moved that the agenda be approved with
the following changes:
- Translations missing for Items, 8,14,15,16, & 18, items
to be deferred to later in the meeting or moved to the November meeting.
- Item 12 noted as a “draft only.”
- Items 27 and 40 deferred to the November meeting.
- Item 44 added (miscellaneous information items)
- Item 45 added (NWRT)
Moved by: Joannie Ikkidluak Seconded by: Kevin McCormick
Carried Date: 27/08/96
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Resolution
97-062
Moved that the minutes of the Yellowknife
meeting (Special Meeting No.3), June 11 -13/96 be accepted with noted
corrections.
Moved by: Malachi Arreak Seconded by: Joannie Ikkidluak
Carried Date: 27/08/96
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Resolution
97-063
Moved that the minutes of the Monday,
June 24/96 Conference Call be accepted with noted corrections.
Moved by: Kevin McCormick Seconded by: Malachi Arreak
Carried Date: 27/08/96
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Resolution
97-064
Moved that the minutes of the Friday,
June 28/96 Conference Call be accepted as presented.
Moved by: Malachi Arreak Seconded by: Joannie Ikkidluak
Carried Date: 27/08/96
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Resolution
97-065
Moved that the minutes of the Monday,
July 29/96 Conference Call be accepted as presented.
Moved by: David Igutsaq Seconded by: Gordon Koshinsky
Carried Date: 27/08/96
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Resolution
97-066
Moved that the audit observations/recommendations
from the 1995/96 audit, prepared by McKay/Landau be accepted as presented
with noted changes to the financial reporting format.
Moved by: Malachi Arreak Seconded by: Gordon Koshinsky
Carried Date: 27/08/96
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Resolution
97-067
Moved that the NWMB develop terms of
reference to conduct an independent review of the 1996 Bowhead hunt.
Moved by: Malachi Arreak Seconded by: David Igutsaq
Carried Date: 27/08/96
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Resolution
97-068
Moved that the NWMB approve in principle
the Polar Bear Memorandums of Understanding for Davis Strait, Gulf
of Boothia, Foxe Basin and M'Lintock Channel with noted corrections.
Moved by: Malachi Arreak Seconded by: David Aglukark
Carried Date: 29/08/96
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Resolution
97-069
Moved that the NWMB approve in principle
the proposed changes to the Big Game Regulations and Wildlife Management
Polar Bear Area Regulations as presented by the Department of RW&ED,
subject to approval by the RWOs.
Moved by: Malachi Arreak Seconded by: David Igutsaq
Carried Date: 29/08/96
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Resolution
97-070
Moved that the NWMB approve a new muskox
quota of 5 tags for King William Island and increase the muskox quota
for Adelaide Peninsula/Chantrey Inlet by 15 tags, with distribution
as follows:
1. Increase Gjoa Haven's muskox quota in MMA H/1-2 by
9 (from 36 to 45)
2. Increase Taloyoak's muskox quota in MMA H/1-2 by 3
(from 2 to 5)
3. Increase Pelly Bay's muskox quota in MMA H/1-2 by 3
(from 2 to 5)
Moved by: Malachi Arreak Seconded by: David Aglukark
Carried Date: 27/08/96
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Resolution
97-071
Moved that the NWMB approve a decrease
in the muskox quota in MMA C/1-1 from 50 to 20 tags.
Moved by: Malachi Arreak Seconded by: Kevin McCormick
Carried Date: 27/08/96
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Resolution
97-072
Moved that the Non-resident/Non-resident
Alien caribou sport hunt tags quota in WMZ B/2 (Cambridge Bay) be decreased
from 35 to 25 tags.
Moved by: Gordon Koshinsky Seconded by: Kevin McCormick
Carried Date: 27/08/96
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Resolution
97-073
Moved that the recommendation of the
BQCMB to increase the commercial caribou tags by 260 (Chesterfield
Inlet -150, Whale Cove -50, Rankin Inlet-60) be accepted by the NWMB,
and that the NWMB forward its decision to the Minister.
Moved by: David Aglukark Seconded by: David Igutsaq
Carried Date: 27/08/96
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Resolution
97-074
Moved that the NWMB submission to the
Minister of DFO on the proposed Fisheries Act Amendments as outlined
by the Board's Legal Advisor, be approved.
Moved by: Malachi Arreak Seconded by: Kevin McCormick
Carried Date: 28/08/96
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Resolution
97-075
Moved that the NWMB support the CWS research
project concerning the denning of Hudson Bay polar bears, with the
requirement that there be an analysis of the effects of multiple captures
and handling through use of drugs, helicopters and satellite collars.
Moved by: Malachi Arreak Seconded by: Meeka Mike
Carried Date: 28/08/96
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Resolution
97-076
Moved that whereas the NWMB recognizes
the importance of establishing the specific identity of Tree River
charr, and encourages continuing efforts by DFO in that regard, the
NWMB does not recognize this as an urgent management concern and accordingly
denies funding support for the project.
Moved by: Malachi Arreak Seconded by: Gordon Koshinsky
Carried Date: 28/08/96
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Resolution
97-077
Moved that the NWMB approve the request
for $2,000 from Repulse Bay HTA to assist with the clean-up of the
Bowhead carcass, subject to request from the HTA for transfer of funding.
Moved by: David Igutsaq Seconded by: Joannie Ikkidluak
Carried Date: 28/08/96
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Resolution
97-078
Moved that the Board move to an in camera
session.
Moved by: Joannie Ikkidluak Seconded by: Malachi Arreak
Carried Date: 28/08/96
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Resolution
97-079
Moved that the Board move out of in camera
session.
Moved by: Joannie Ikkidluak Seconded by: David Igutsaq
Carried Date: 28/08/96
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Resolution
97-080
Moved that the Administrative Committee
and the Policy and Programs Committee be dissolved and reconstituted
as the Executive Committee.
Moved by: Gordon Koshinsky Seconded by: David Aglukark
Carried Date: 29/08/96
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Resolution
97-081
Moved that the NWMB develop a proposal
which outlines the content of a training program for RWOs, HTOs and
Secretary Managers, the options for delivery of such a program, and
the projected costs of each option; and
That the NWMB approach NITC, NTI and other organizations as appropriate
to seek their assistance in development and delivery of the program.
Moved by: Kevin McCormick Seconded by: Malachi Arreak
Carried Date: 29/08/96
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Resolution
97-082
Moved that the NWMB move to an incamera
session.
Moved by: David Aglukark Seconded by: David Igutsaq
Carried Date: 30/08/96
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Resolution
97-083
Moved that the NWMB move out of in camera
session
Moved by: Malachi Arreak Seconded by: Meeka Mike
Carried Date: 30/08/96
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Resolution
97-084
Moved that the Executive Committee be
constituted to deal with operating, financial, personnel, policy and
procedures matters, and that;
David Aglukark, Kevin McCormick, Gordon Koshinsky, Meeka Mike and Malachi
Arreak comprise the committee, with the Director of Finance and Administration
acting as secretary for the committee.
Moved by: Malachi Arreak Seconded by: Kevin McCormick
Carried Date: 30/08/96
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Resolution
97-085
Moved that the NWMB select Andrews Port
Services Limited (Ray Andrews) as the Fisheries Consultant for the
NWMB, to facilitate relationships with organizations involved in the
management of the Atlantic fisheries and to ensure NWMB involvement
as per the Nunavut Final Agreement.
Moved by: Malachi Arreak Seconded by: Gordon Koshinsky
Carried Date: 30/08/96
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Resolution
97-086
Moved that the NWMB approve (ratify)
the Nunavut Wildlife Research Trust’s request to remove section 11.05
of the Nunavut Wildlife Research Trust Deed and that the Executive
Director of the NWMB advise the NWRT of the decision in writing.
Moved by: Malachi Arreak Seconded by: Meeka Mike
Carried Date: 30/08/96
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Resolution
97-087
Moved that the NWMB increase staff salaries
by 2.9% effective April 1, 1996, to reflect the NWT cost-of -living
increase for the 1995 fiscal year.
Moved by: : Kevin McCormick Seconded by: Meeka Mike
Carried Date: 30/08/96
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Resolution
97-088
Moved that the NWMB establish future
merit bonuses for staff as per the NWMB Operating Procedures Manual.
Merit bonuses which are awarded during the next appraisal process (Feb./Mar.
1997) will be applied retroactively to also cover the previous fiscal
year.
Moved by: Kevin McCormick Seconded by: David Aglukark
Carried Date: 30/08/96
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Resolution
97-089
Moved that the NWMB accept the consultant’s
report on Employment Equity Review (12 August 1996), and instruct staff
to take steps to begin implementing the eight recommendations, and
report on implementation progress to the Board.
Moved by: Gordon Koshinsky Seconded by: David Aglukark
Carried Abstention: 1 (Malachi Arreak)
Date: 30/08/96
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Resolution
97-090
Moved that the NWMB attempt to increase
the honoraria for NWMB Board members and that a status report be provided
at the November regular meeting of the NWMB.
Moved by: David Igutsaq Seconded by: Malachi Arreak
Carried Date: 30/08/96
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Resolution
97-091
Moved that the 13th meeting of the NWMB
be conducted in Pelly Bay the week of November 18.
Moved by: David Aglukark Seconded by: Gordon Koshinsky
Carried Date: 30/08/96
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Resolution
97-092
Moved that the 12th meeting of the NWMB
be adjourned.
Moved by: Malachi Arreak Seconded by: Joannie Ikkidluak
Carried Date: 30/08/96
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