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Metis Nation of the Northwest Territories fonds File Textual record
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[Board of Directors Meetings/AGA Minutes May 20, 1972-August 12, 1974]

The file consists of minutes from the Metis Association Board of Directors for May 20-21, 1972, September 2-3, 1972, December 9-10, 1972, January 28, 1973, March 24-28, 1973, May 4, 1973, May 11, 1973, and June 15-16, 1973, Annual General Assembly minutes for January 26-28, 1973 and August 9-12, 1974, and a Financial Statement for August 1972. Associated material like agendas, reports, list of advisory councils and board of directors, delegate lists, and election rules are also occasionally included. Meeting minutes are usually summaries, but sometimes verbatim.

[Board of Directors Meetings/AGA Minutes August 29, 1975-September 3, 1976]

The file consists of minutes from the Metis Association Board of Directors for April 6-9, 1976, June 24-25, 1976, July 8-9, 1976, August 17-20, 1976, and September 3, 1976, Annual General Assembly minutes for August 29-31, 1975, and Special Assembly motions for July 9-11, 1976.
Associated material like agendas, delegate lists, and memoranda of understanding are also occasionally included. Meeting minutes are usually summaries, but sometimes verbatim.

[Board of Directors Meetings/AGA Minutes January 11, 1977 - January 25, 1979]

The file consists of minutes from the Metis Association Board of Directors for January 11-13, March 29-30, April 23-24, May 19-20, June 28, July 7, August 8-9, September 19, October 28, November 29-30, 1977, January 24-26, March 7-9, April 15, May 24-25, June 19, August 15, September 19, 1978, and January 23-25, 1979, minutes of a meeting with Indian Brotherhood Chiefs on January 26-28, 1977, Annual General Assembly minutes for July 5-7, 1977 and July 4-7, 1978, a telephone resolution, and delegate lists.

[Board of Directors Meetings/AGA Minutes May 14, 1979 - February 20, 1981]

The file consists of minutes from the Metis Association Board of Directors for May 14-18, August 4-5, September 14-15, September 18, October 17-18, 1979, February 2-3, March 30, June 7-8, June 22, November 1-2, 1980 and February 19-20, 1981, Annual General Assembly minutes for July 17-19, 1979 and March 29-30, 1980, and associated material like delegate lists, correspondence, an agenda, presentation notes, and Metis Development Corporation Share Structure.

[Board of Directors Meetings/AGA Minutes August 10, 1982 - August 29, 1982]

The file consists of minutes from the Metis Association Board of Directors for August 26, 1982, minutes, motions, correspondence, funding comparison, budget, and a position paper for a meeting with Dene Nation August 10-12, 1982, and Annual General Assembly summary and verbatim minutes, resolutions, and committee membership for August 27-29, 1982.

[Board of Directors Meetings/AGA Minutes August 16, 1988 - July 15, 1989]

The file consists of minutes from the Metis Association Board of Directors for August 16 and October 3 and 5, 1988 and March 7, April 3 and 5, May 23-27, and July 12 and 15, 1989, motions, resolutions and verbatim minutes from December 13-15, 1988 board meeting, and Executive Committee meeting minutes for January 19, 1989. Associated material like telephone resolutions are also occasionally included.

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