Items 1 & 2

1. Approval of the agenda. 2. Disclosure of pecuniary interest and the general nature thereof.

Item 3

A memorandum regarding whether to partner with the Yellowknives Dene First Nation regarding a proposed change to the Yellowknife community boundary, which forms part of the Akaitcho Land Claims Process and whether to submit a joint application to the Government of the Northwest Territories for a community boundary adjustment.

Item 4

A memorandum regarding whether to participate in the First Nation-Municipal Community Economic Development Initiative (CEDI).