Nunavut Wildlife Management Board

Roster of Resolutions
Regular Meeting No.9
1995 - 96

(96-050  to  96-069)

Resolution 96-050

Resolved that agenda be accepted as amended.
Moved by: Joannie Ikkidluak   Seconded by: Davit Igutsaq
Carried Date: November 14, 1995

Resolution 96-051

Resolved that the minutes of the Ottawa meeting 03 and 05 October 1995 be accepted as amended.
Moved by: Gordon Koshinsky   Seconded by: Joannie Ikkidluak
Carried Date: November 14, 1995

Resolution 96-052

Resolved that the September Financial Statement be accepted as presented.
Moved by: Kevin McCormick   Seconded by: David Igutsaq
Carried Date: November 14, 1995

Resolution 96-053

Resolved that NWMB request Michael d’Eça to prepare a draft “Statement of Investment Policy and Guidelines” in consultation with the Director of Finance and Administration and other such expertise as might be required. The scope of the policies and guidelines should reflect the size of the Trust Fund.
Moved by: Kevin McCormick   Seconded by: David Aglukark
Carried Date: November 14, 1995

Resolution 96-054

Resolved that the South East Baffin Beluga Committee budget and Rules and Procedures be accepted as amended.
Moved by: Kevin McCormick   Seconded by: Gordon Koshinsky
Carried Date: November 15, 1995

Resolution 96-055

Resolved that the Narwhal Identification project budget be amended to allow one delegate to attend an Orlando, Florida Marine Mammal Conference.
Moved by: Joannie Ikkidluak   Seconded by: David Igutsaq
Carried Date: November 15, 1995

Resolution 96-056

Resolved that the NWMB accept the option of paying Harvest Study Data Collections, $200.00 per month plus $10.00 per interview based on sampling of larger communities.
Moved by: David Aglukark   Seconded by: Joannie Ikkidluak
Carried Date: November 15, 1995

Resolution 96-057

Resolved that the NWMB go into an in camera session.
Moved by: Joannie Ikkidluak   Seconded by: David Igutsaq
Carried Date: November 15, 1995

Resolution 96-058

Resolved to accept Bowhead Traditional Knowledge Study budget from October 1, 1995 to March 31, 1996 for a total of $109,750.00.
Moved by: David Igutsaq   Seconded by: Joannie Ikkidluak
Carried Date: November 17,1995

Resolution 96-059

Resolved that the NWMB proceed with purchase of lapel pins, business cards, letterhead and envelopes from Nortext.
Moved by: Joannie Ikkidluak   Seconded by: Kevin McCormick
Carried Date: November 17, 1995

Resolution 96-060

Resolved that the NWMB accept the Nunavut Wildlife Research Trust Deed as presented.
Moved by: Kevin McCormick   Seconded by: Joannie Ikkidluak
Carried Date: November 17, 1995

Resolution 96-061

Resolved that the Regional Harvest Study Co-ordinator and NWMB Regional Resource Officer positions be amalgamated and that NWMB Staff proceed with staffing action.
Moved by: Kevin McCormick   Seconded by: David Aglukark
Carried Date: November 17, 1995

Resolution 96-062

Resolved that a one time payment of $25K be approved for the Kugluktuk Angoniatit Association for renovation of office space in Kugluktuk.
Moved by: Joannie Ikkidluak   Seconded by: Gordon Koshinsky
Carried Date: November 17, 1995

Resolution 96-063

Resolved that the policy of members staying in private accommodation rate be:
   $80.00 per day, room only;
   $150.00 per day for room and meals complete with receipts.
Moved by: Kevin McCormick   Seconded by: David Igutsaq
Carried Date: November 17, 1995

Resolution 96-064

Resolved that the Finance Committee and Personnel Committee be dissolved and combined as the Administrative Committee.
Moved by: David   Seconded by: Joannie Ikkidluak
Carried Date: November 17, 1995

Resolution 96-065

Resolved that the Financial Signing Authority of the NWMB be changed to: Ben Kovic, Malachi Arreak, Jim Noble and Pierre Chartrand, any two to sign.
Moved by: Joannie Ikkidluak   Seconded by: Kevin McCormick
Carried Date: November 17, 1995

Resolution 96-066

Resolved that the NWMB endorse a one time special merit bonus of 4.5% of base salary, recognizing that job appraisals have not been completed, and pay a cost-of-living adjustment.
Moved by: Kevin McCormick   Seconded by: Joannie Ikkidluak
Carried Date: November 17, 1995

Resolution 96-067

Resolved that the NWMB join the Municipal Employees Benefit Association’s (MEBA) superannuation plan for NWMB staff.
Moved by: Gordon Koshinsky   Seconded by: Kevin McCormick
Carried Date: November 17, 1995

Resolution 96-068

Resolved that the next meeting of the NWMB be held in Cambridge Bay the week of February 20-22, 1996.
Moved by: Kevin McCormick   Seconded by: David Aglukark
Carried Date: November 16, 1995

Resolution 96-069

Resolved that the meeting be adjourned.
Moved by: Joannie Ikkidluak   Seconded by: David Igutsaq
Carried Date: November 17, 1995