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Metis Nation of the Northwest Territories fonds Textual record
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[Board Meeting Package March 23-25, 1992]

The file consists of the package from the March 23-25, 1992 Board meeting. The records include a tentative agenda, Secretary-Treasurer's report, correspondence, membership application, blank Metis Nation of Alberta Oath of Office, financial records, addenda to Native Claims Loan Agreements, agenda item summaries, Administrative Policy Manual, and information on the First Peoples Constitutional Congress and Forum Report.

[Board Meeting Package June 29-30, 1992]

The file consists of the package from the June 29-30, 1992 Board meeting. The records include President's report, correspondence, blank Manitoba Metis Hall of Fame application form, tentative agenda, affiliation applications from Yellowknife, Fort Resolution, Arctic Red River (Tsiigehtchic), and Inuvik, a resolution from Hay River, draft 1992 Financial Statements, Secretary-Treasurer's Report, agenda item summaries, Metis National Council Constitutional Update, Metis Nation Accord, a memorandum on Multilateral Meetings on the Constitution, press releases, excerpts from a Dene Leadership Meeting, a project agreement and proposal, Short and Long Term Action Priorities for the Metis Nation, Notice of Assembly, proposed Constitution and Bylaw amendments, and Arctic Environmental Strategy pamphlets.

[Board Meeting Package January 16, 1993]

The file consists of the package from the January 16, 1993 Board meeting. The records include President's report, Constitution and Bylaw amendments, tentative agenda, resolution, meeting report, voting proxies, agenda item summaries, Arctic Environmental Strategy pamphlet, financial records, correpondence, Government Accountability: A Legislative Action Paper on Access to Government, and Comprehensive Audit of the Department of Health.

[Board Meeting Package July 7-8, 1993 File 1 of 2]

The file consists of part of the package from the July 7-8, 1993 Board meeting. The records include correspondence, a resolution, a tentative agenda, 1993 Financial Statements, Secretary-Treasurer's Report, list of crews, National Drug Strategy report, and Doing Business with Aboriginal Canada Expanding the Boundaries Conference Summary and materials.

[Board Meeting Package July 7-8, 1993 File 2 of 2]

The file consists of part of the package from the July 7-8, 1993 Board meeting. The records include agenda item summaries, correspondence, locals funding options, proposed Bylaw amendments, applications for membership, information on the Centre for Nutrition and the Environment of Indigenous Peoples (CINE), and funding requests. The file also contains Metis Heritage Association records, including Assembly summaries, 1993 Financial Statements, Constitution and Bylaws, list of scholarship recipients, draft resolutions, and list of recipients of Order of the Sash and Order of the Shawl.

[Board Meeting Package March 21-22, 1994 File 1 of 2]

The file consists of part of the package from the March 21-22, 1994 Board meeting. The records include rough notes about projects and grants, Secretary-Treasurer's Report, voting proxy, Constitution and Bylaws for Rae-Edzo local, tentative agenda, an affiliation application for Fort Liard, including Constitution and Bylaws, financial records, agenda item summaries, locals funding options, correspondence, and a draft position paper on a constitution for the western Northwest Territories.

[Board Meeting Package March 21-22, 1994 File 2 of 2]

The file consists of part of the package from the March 21-22, 1994 Board meeting. The records include the Metis Enumeration Report, Options for the Issuing of Membership Cards, a briefing note on the Central Membership Registry, Environmental Report, correspondence, funding request, environmental project reports, update on AGA resolutions, materials related to the Community Transfer Initiative, Report to the Royal Commission on Aboriginal Peoples.

[Board Meeting Package August 11, 1994]

The file consists of the package from the August 11, 1994 Board meeting. The records include rough notes, a tentative agenda, financial records, 1994 Financial Statements, tentative agenda for 1994 Annual General Assembly, correspondence, Land Lease-Only Policy and Evaluation survey, and Environmental Report.

[Board Meeting Package December 14-16, 1994]

The file consists of the package from the December 14-16, 1994 Board meeting and the December 14 Metis Heritage Meeting. The records include correspondence, organization chart, draft resolutions, GNWT Policy and Directive 11.07 Aboriginal Claims and 11.20 Devolution, a list of delegates?, voting proxy, handwritten notes, Three Year Michif Project Proposal discussion draft, presentation slides on the new Department of Canadian Heritage, tentative agendas, financial records, photocopier proposal, Administrative Policy Manual, Northern Accord Working Group proposal, Health Report, agenda item summary, declarations on family violence, Metis Heritage Association Constitution and Bylaws, scholarship criteria, Management Committee Meeting notes, blank Bill C-31 Metis declaration form, and meeting motions.

[Board Meeting Package May 17-19, 1995 File 1 of 2]

The file consists of the package from the May 17-19, 1995 Board meeting. The records include correspondence, proposed bylaw changes, voting proxies, tentative agenda, financial records, Constitution and Bylaws, list of information required for Metis Health Benefits application form, press release, list of NWT Metis Residents Born After May 8, 1935, agenda item summaries, and Minister's statement on the Northern Accord.

[Board Meeting Package May 17-19, 1995 File 2 of 2]

The file consists of the package from the May 17, 1995 Metis Heritage Association meeting. The records include tentative agenda, motions from the December 14-16, 1994 meeting, financial records, Executive Committee Meeting minutes for March 28, 1995, draft Bylaws, job description, correspondence, and Pathways Structural Review Stage II Final Report.

[Board Meeting Package December 14-16, 1995 File 1 of 2]

The file consists of part of the package from the December 14-16, 1995 Board meeting. The records include Executive Report, Premier's Statement, tentative agenda, AGA resolutions and updates, correspondence, GNWT Land Lease-Only Policy and Directive 21.03, financial records, Constitution and Bylaws, Metis Health Benefits eligibility criteria, application and family tree forms, fact sheets, and coverage information cards, and GNWT Policies and Directives 49.01 Metis Health Benefits, 91.03 Extended Health Benefits, and 91.02 Medical Travel.

[Board Meeting Package December 14-16, 1995 File 2 of 2]

The file consists of part of the package from the December 14-16, 1995 Board meeting. The records include agenda item summaries, Northern Contaminants Education Program material, correspondence, Education Research Project Outline, Terms of Reference Review of the Student Financial Assistance Program, material related to the Constitutional Development Steering Committee and the Western NWT Aboriginal Summit, and Fiduciary Relationship of the Crown with Aboriginal Peoples: Implementation and Mangement Issues A Guide for Managers.

[Board Meeting Package March 3-4, 1997]

The file consists of the package from the March 3-4, 1997 Board meeting. The records include voting proxies, agenda, Executive Report, AGA resolutions and updates, financial records, telephone system information, correspondence, Year-End Environmental Reports, Constitution and Bylaws, 1996 Strategic Plan, Administrative Policy Manual, membership applications, and presentation slides.

[Board Meeting Package December 7-9, 1997]

The file consists of the package from the December 7-9, 1997 Board meeting. The records include tentative agenda, correspondence, GNWT response to resolutions, financial records, locals funding options and master agreement, a lease agreement, Constitution and Bylaws, information about the Metis Health Benefits Program, agenda item summaries, mid-year report from the Environmental Division, Power Corporation Act questions and answers, information on the Ernie McDonald Land Corporation, and an organizational chart of the Sahtu Trust.

[Board Meeting Package May 22-24, 1998 File 2 of 2]

The file consists of part of the package from the May 22-24, 1998 Board meeting. The records include a Metis Health Benefits Program report, summaries of registrants by Local, and Central Registry, Environment Division Activity Report, Metis Tutorial Program Report, material from the Federal-Aboriginal-Provincial Meeting of Ministers and Leaders, material relating to the Western NWT Aboriginal Summit, a briefing note and terms of reference relating to electrical power post-Division, and correspondence.

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