1. Opening Prayer

2. Roll Call

3. Approval of Agenda

4. PHIA-Sipekne’katik Health (10:00am)

5. Executive Finance Officer

• a. Finance Committee Discussion
• b. Tobacco Store Donation Policy Amendment
• c. Salt Shed Project
• d. Finance Policy Amendment
• e. CMHC Band Council Resolution

6. Letters from Band Members

7. Legal Update a. Alton Gas Appeal

8. Director of Operations

• a. Human Resource Committee Update
  i. Human Resource Appeal
  ii. Employee Pay-Scale
• b. Education Committee Update
• c. Consultation Committee
• d. Economic Development Oil Tank Project
• e. Sipekne’katik Fisheries f. Terms of Reference Policy Amendment

9. Mi’kmaq Conservation Group (2:00pm)