ASSEMBLY OF MANITOBA CHIEFS

SECRETARIAT INC.

27TH ANNUAL GENERAL ASSEMBLY

DRAFT #11 AGENDA

JULY 21, 22, 23, 2015

KIKIWAK INN OPASKWAYAK CREE NATION

*Note Subject to Change

DRAFT AGENDA

DAY 1TUESDAY, JULY 21, 2015 8:00 a.m. PIPE CEREMONYClint Whitehead, Opaskwayak Cree Nation Registration of Chiefs / Proxy Delegates / Elders 9:00 a.m. OPENING CEREMONY:

Grand EntryMahihkanak Drum Group, Opaskwayak Cree Nation Opening PrayerElder William G. Lathlin, Opaskwayak Cree Nation OPENING REMARKS: - Assembly Co-Chairs William J. Lathlin (Shorty) & Jenna Brown Review of Agenda & Motion to Adopt Chiefs-in-Assembly Rules & Procedures & Motion to Adopt WELCOMING REMARKS: Host Chief Michael Constant, Opaskwayak Cree Nation Grand Chief Derek Nepinak, Assembly of Manitoba Chiefs

ASSEMBLY OF FIRST NATIONS NATIONAL CHIEF PERRY BELLEGARDE ADDRESS TO THE

MANITOBA FIRST NATIONS LEADERSHIP (confirmed) TABLING OF AMC ANNUAL REPORT AND FINANCIAL STATEMENT

Annual ReportGrand Chief Derek Nepinak, Assembly of Manitoba Chiefs Auditors ReportAMC Personnel & Finance Committee Members & Auditor TBC Motion to Accept Annual Report & Audit Report

AMC FINANCIAL MANAGEMENT & EXECUTIVE SERVICES INC.Presenter Bradley Young FIRST NATIONS WOMENS COMMITTEE REPORTPresenters Chief Francine Meeches, Chair, MFNWC and Chief Betsy Kennedy, MFNWC Member Families First Report Missing & Murdered Indigenous Women & Girls

12:00 noon LUNCH (provided) Liberal Party PresentationCarolynn Bennett, Liberal Critic for Aboriginal Affairs, Liberal Party of Canada

12:30 p.m. NIKI ASHTON, CHURCHILL , MEMBER OF PARLIAMENTOFFICIAL OPPOSITION CRITIC FOR ABORIGINAL AFFAIRS (confirmed) NDP Statement on Missing & Murdered Indigenous Women & Girls First Nations Poverty Question & Answer

ASSEMBLY OF MANITOBA CHIEFS 27TH ANNUAL GENERAL ASSEMBLY

KIKIWAK INNOPASKWAYAK CREE NATION JULY 21, 22, 23, 2015

DRAFT AGENDA DAY 1TUESDAY, JULY 21, 2015 (Continued) 1:30 p.m. NATIONAL ENERGY BOARD PRESENTATIONPresenter Public Interest Law Centre 2:00 p.m. NUCLEAR WASTE MANAGEMENT ORGANIZATION PRESENTATION Ontario AFN Regional Chief Isadore Day (TBC) Assembly Adjourned for the Day.

PLEASE NOTE RESOLUTIONS WILL BE DEALT WITH AFTER EACH AGENDA ITEM IF REQUIRED

3:00 p.m. CANDIDATES FORUM: 1st Nominator per candidatefive minutes each, candidates 10 minutes each.

ASSEMBLY OF MANITOBA CHIEFS 27TH ANNUAL GENERAL ASSEMBLY

KIKIWAK INNOPASKWAYAK CREE NATION JULY 21, 22, 23, 2015

AFN REGIONAL CHIEF ELECTION

DAY 2WEDNESDAY, JULY 22, 2015 8:00 a.m. PIPE CEREMONY Clint Whitehead, Opaskwayak Cree Nation REGISTRATION OPENS CHIEFS / PROXY DELEGATES 9:00 a.m. OPENING REMARKS

RECAP OF PREVIOUS DAYS AGENDAAssembly Co-Chairs William J. Lathlin & Jenna Brown REVIEW OF DAYS AGENDA Introduction of Chief Electoral Officer Stephanie Connors Review of Election Rules & Procedures for AFN Regional ChiefStephanie Connors, Chief Electoral Officer FIRST NATIONS HEALTH & SOCIAL SECRETARIAT OF MANITOBAPresenters Chief Cathy Merrick, Chair FNHSSM and Ardell Cochrane, Director of Health FNHSSM Annual Report / Financial Report Bylaw Update Motion to Accept Annual Report & Financial Report Resolutions

FIRST NATIONS FAMILY ADVOCATEPresenters Cora Morgan, FN Child & Family Advocate and Kyra Wilson, Asst to FN Child & Family Advocate

12:00 LUNCH (provided)

1:00 p.m. VOTER REGISTRATION CLOSED

ELECTION

First Ballot Second Ballot Third Ballot

VOTING CLOSED ELECTION RESULTS CANDIDATES STATEMENTS

ANNOUNCEMENT OF THE AFN REGIONAL CHIEF HONOURING CEREMONYAFN REGIONAL CHIEF Honour Song - Mahihkanak Drum Group, Opaskwayak Cree Nation

ASSEMBLY OF MANITOBA CHIEFS 27TH ANNUAL GENERAL ASSEMBLY

KIKIWAK INNOPASKWAYAK CREE NATION JULY 21, 22, 23, 2015

DRAFT AGENDA

DAY 3THURSDAY, JULY 23, 2015 8:00 a.m. PIPE CEREMONY Clint Whitehead, Opaskwayak Cree Nation REGISTRATION OPENS CHIEFS / PROXY DELEGATES 9:00 a.m. OPENING REMARKS

RECAP OF PREVIOUS DAYS AGENDAAssembly Co-Chairs William J. Lathlin & Jenna Brown REVIEW OF DAYS AGENDA AMC ELDERS COUNCIL REPORT TO THE MANITOBA LEADERSHIP Presenters Elder DArcy Linklater and Elder William G. Lathlin

TREATY RELATIONS COMMISSION OF MANITOBA ANNUAL REPORT Presented by James Wilson, Treaty Commissioner MANITOBA FIRST NATIONS EDUCATION RESOURCE CENTRE ANNUAL REPORT Presented by Lorne Keeper, Executive Director, MFNERC DIABETES INTEGRATION PROJECT ANNUAL REPORTPresenter Caroline Chartrand, Executive Director 12:00 LUNCH (provided) 1:00 p.m. FIRST PEOPLES ECONOMIC GROWTH FUND ANNUAL REPORT Presented by Ian Cramer, CEO FPEGF MANITOBA FIRST NATIONS CASINO TRUST ANNUAL REPORTPresenter Carolynn Constant, Trust Chairperson FIRST PEOPLES DEVELOPMENT INC. ANNUAL REPORT Presented by Glennis Smith, President & Joan Harris-Warren, Program Manager, FPDI MANITOBA ASSOCIATION OF NATIVE FIREFIGHTERS ANNUAL REPORT Presented by MANFF Board of Directors

CLOSING REMARKS / CLOSING CEREMONIES: Host Chief Michael Constant, Opaskwayak Cree Nation Manitoba Regional Chief, Assembly of First Nations Grand Chief Derek Nepinak, Assembly of Manitoba Chiefs Closing PrayerElder William G. Lathlin Retiring of Eagle Staff Mahihkanak Drum Group, Opaskwayak Cree Nation

ASSEMBLY OF MANITOBA CHIEFS 27TH ANNUAL GENERAL ASSEMBLY

KIKIWAK INNOPASKWAYAK CREE NATION JULY 21, 22, 23, 2015