MNGA Meeting
AGENDA
Métis Nation Governing Assembly MEETING INFORMATION: Dates:
Official Start to MNGA – Saturday/Sunday 1)
Opening Prayer
2)
Special Guests and Dignitary Greetings to MNGA Members i)
3)
Guests To Be Announced
Welcoming Comments MNBC President & Vice President i)
Welcoming Comments from Speaker and Deputy Speaker
4)
Roll Call
5)
Acceptance of MNGA Draft Agenda
6)
Review MNGA Draft Minutes March 8th- 11th, 2007
7)
2007 Annual General Meeting a)
AGM Video Presentation
b)
Review updated MNBC Constitution and Legislation
8)
Resolution Submissions (presented to the Clerk as per the MNGA Act)
9)
MNBC 2008 Election a)
Set the date for the 2008 MNBC General Election
b)
Review Chief Electoral Officer Request for Proposal Submissions
10) Executive Updates; a)
President;
b)
Vice-President;
Location:
c)
Secretary;
Delta Vancouver Airport
d)
Treasurer;
3500 Cessna Drive
e)
Regional Director Updates;
Richmond, BC
f)
Métis Women’s Secretariat – British Columbia Update;
g)
Ministerial Updates for 2007-2008, including, where applicable, program reports and audits;
h)
Senate Update;
i)
British Columbia United Métis Youth Circle Update;
j)
Métis Veterans Association-British Columbia, and
k)
Any other reports required by the Constitution or Legislation.
December 14th – 16th, 2007
Room: Sea Island Ballroom Please note that Friday is being organized for training and a tour of the MNBC Vancouver Office. Schedule for Friday: 1:00 PM – 4:30 PM Tour of MNBC Vancouver Office
11) Aboriginal Sports and Recreation Association (ASRA) of British Columbia proposed Memorandum of Understanding 12) Métis Charter Community Update a)
Kelly Lake Métis Settlement Society
b)
Frazer Valley Métis Association
13) Métis National Council Update 14) Adjournment – Closing Prayer
4
Whispering Winds - Winter 2007/08