Draft Agenda

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Thursday & Friday, August 21-22

Workshops/training for invited delegates/staff

Friday, August 22

1:00 - 4:00 pm AGA Registration Valhalla Inn
7:00 -10:00 pm

MNO President and PCMNO’s welcome to the AGA

Chippewa Park Campground

AGA Day One- Saturday, August 23

Tradeshow, Valhalla Inn - Viking Room: Sat. Aug. 23, 8:30 am - 7:00 pm, Sun. Aug. 24, 8:30 am - 1:00 pm, and Mon. Aug 25 8:30 am - 12:00 noon.

8:15 am Opening Ceremonies Valhalla Inn - Ballroom
9:00 am Call to Order
France Picotte, MNO Chair
Valhalla Inn - Ballroom

Opening Prayer
MNO Senator McKay
Valhalla Inn - Ballroom
9:15 am Opening Remarks
France Picotte and Sharon McBride, MNO Chair and Vice-Chair
Valhalla Inn - Ballroom
Introduction of the PCMNO Valhalla Inn - Ballroom
9:30 am

Welcoming Remarks from Dignitaries and Guests

Signing of MOU between MNO and Union Gas

Valhalla Inn - Ballroom
10:15 am State of the Nation Address
Gary Lipinski, MNO President
Valhalla Inn - Ballroom
11:15 am Review and Adoption of the Agenda Valhalla Inn - Ballroom
12:00 pm Lunch Break
1:00 pm Establishment of the Annual General Assembly Quorum Valhalla Inn - Ballroom
Adoption of the 2013 AGA Minutes
Tim Pile, MNO Secretary Treasurer
Valhalla Inn - Ballroom
Business Arising from 2013 AGA Minutes
  • 2013 AGA Resoultions
Valhalla Inn - Ballroom

Overview of the Resolutions Process
Jason Madden. MNO Legal Counsel

Valhalla Inn - Ballroom

Appointment of Resolutions Committee Valhalla Inn - Ballroom

2014 Special Business Resolutions Valhalla Inn - Ballroom
2:45 pm Health Break
3:30 pm

Finance Update

  • Approval of the 2013/2014 Audit (MNO Auditor)
  • Treasurer's Update/Finance Report (Tim Pile, MNO Secretary Treasurer and Judie McKenney, MNO Director of Finance)
  • Appointment of 2014/2015 Auditor
Valhalla Inn - Ballroom
4:30 pm Adjournment
6:30 - 11:30 pm

MNO Dinner and Dance

  • Voyageur Canoe Expedition Participants - Jigging and Fiddling
  • Alicia Blore - Fiddle
  • Britney Hayes - Singer
  • Pat Calder Cupp- Singer
  • Music from the Sensational Hot Rods
Valhalla Inn - Ballroom


AGA Day Two - Sunday, August 24

8:30 am

Opening Remarks
France Picotte and Sharon McBride, MNO Chair and Vice-Chair

Valhalla Inn - Ballroom
8:35 am

Métis Rights National Update
Jean Teillet, MNO Legal Counsel

Questions and Discussion on Métis Rights National Update

Valhalla Inn - Ballroom
9:30 am Métis Rights Update Ontario Issues
Jason Madden,. MNO Legal Counsel
Valhalla Inn - Ballroom
10:00 am Health Break
10:15 am

Questions & Discussion on Métis Rights Update (Provincial)
France Picotte and Sharon McBride, MNO Chair and Vice-Chair

Questions and Discussion on MNO Economic Development

Valhalla Inn - Ballroom
11:00 am

We aspire to attain our highest potential 2013-2014 highlight video

Update

  • MNO Senators
  • MNO Veterans' Council
  • Women's Secretariat of the MNO
  • MNO Youth Council
Valhalla Inn - Ballroom
12:15 pm Meeting Adjourns Valhalla Inn - Ballroom
1:15 - 4:00 pm

Métis Games, Culture and Community Event

  • Concert with Champion Elvis impersonator Dylan James

*Buses will be departing the Vlahalla Inn at 12:30 pm and continuously looping between Chippewa Park and the Valhalla Inn until 4:30pm

Chippewa Park Campground - Field #5


AGA Day Three - Monday, August 25

9:00 am Opening Remarks
France Picotte and Sharon McBride, MNO Chair and Vice-Chair
Valhalla Inn - Ballroom

Non-Special Business Resolutions
AGA Resolutions Committee
Valhalla Inn - Ballroom
10:30 am

MNO Development Corporation Annual General Assembly

  • Financial Report (Tim Pile, MNO Secretary Treasurer and Judie McKenney, MNO Director of Finance)
Valhalla Inn - Ballroom
MNO Cultural Commission Corporation Annual General Assembly
  • Auditor's Report (Judie McKenney, MNO Director of Finance)
  • Appointment of the Auditor
Valhalla Inn - Ballroom
11:30 am Closing Remarks
Gary Lipinski, MNO President
Valhalla Inn - Ballroom
12:00 pm Closing Prayer
MNO Senator Reta Gordon, PCMNO
Valhalla Inn - Ballroom