Posted on: November 27, 2015
General Membership Meeting Agenda
WHEN: December 10, 2015 | 5:30 to 8:30 p.m.
WHERE: Multipurpose Room, 1920 Quail Lane (Babysitting Available)
$200 CHRISTMAS BONUS CHEQUES will be available for pick up at the Salmon Room in the Health and Wellness Building (1900 Quail) between 4:30pm and 6:30pm!!
1.OPENING PRAYER – 5:30 p.m.
2.COMMUNITY SUPPER – 5:30 – 6:30 p.m.
3.OPENING REMARKS by WFN’s Director of Operations, Pat Fosbery
4.QUARTERLY COUNCIL REPORTS
Presentations by Council – 6:30 – 6:40pm
5.WFN FINANCIAL UPDATE
Presentation of the financial update as required by section 83.2 of the WFN Constitution.
Presentation by Brian Conner, WFN’s Director of Finance - 6:40 – 6:55 pm
6.PUBLIC ART COMMITTEE
At this meeting the Public Art Committee will do a presentation to the Membership on their plans for a Banner Project on WFN Lands.
Presentation by Jordan Coble – 6:55 – 7:10pm
7.7th INDIGENOUS ECONOMIC DEVELOPMENT FORUM – AUSTRALIA
Brianna Wilson and Sara Tronson will give a report to the Membership on their trip to Alice Springs, Australia where they attended the 7th Indigenous Economic Development Forum on behalf of WFN.
Presentation by Brianna Wilson and Sara Tronson – 7:10 – 7:20pm
8.WFN YOUTH COUNCIL
The members of the WFN Youth Council will be introduced to the Membership and will update the Membership on their recent activities.
Presentation by Youth Council – 7:20 to 7:30
9.MEMBERSHIP DISCUSSION — 7:30 – 8:00 pm
10.ADJOURNMENT — 8:00 pm
INFORMATIONAL DISPLAYS
1.COMMUNITY CORE DESIGN, FOX ROAD/FALCON LANE DESIGN and YOUTH CENTRE PROJECT
The Membership will be updated on the plans for the community core, Fox Road/Falcon Lane, and the Youth Centre, and are invited to provide feedback on these projects.
2.MEMBERSHIP SERVICES
The Membership will be provided with information about the services available to Members through the Membership Services Department.
3.ECONOMIC DEVELOPMENT COMMISSION
The Membership will be provided with information about the activities of the Commission throughout 2015 and have an opportunity to meet with the Commissioners.
All Membership meetings will be conducted in a manner that aligns with Enowkinwixw principles and key values identified in our Community and Strategic Planning documents.
These include: Equality, Honesty and Fairness, Respectful, Understanding, Peaceful Resolution, Listening, Acknowledgement, Inclusivity, Harmony and a high value placed on Community.
In accordance with section 54.7 of the Westbank First Nation Constitution, this meeting is open to Members and invited employees of WFN only. In this regard, all discussions and any transcription of this meeting are for the benefit of Members only, and must not be disclosed to non-member 3rd parties.