1. Corporate Matters
i. Opening Prayer
ii. Notice and Quorum
iii. Chairperson and Secretary
iv. Agenda
v. Minutes
· December 4th & 5th, 2024
vi. Summary of Executive Committee Decisions (For Information)
2. Governance · Executive Director Report · Settlement of Certain Preliminary Issues in Coon Come #4 Litigation (in camera 29th @ 1PM)
· JBNQA Anniversary – Update
· Caribou – Update
· Wind Energy
· Cree Governance and Constitution Project o Presentation o Terms of Reference Advisory Group · Cree Language Commissioner · Day Scholar Revitalization Society – (Day Scholars Revitalization Fund) (30th @ 10am)
· Declaration for 2025
· Ghislain Picard Retirement
· Conservation Forum
· Hilton Quebec Announcement
