Resolution No. 2009-01 - Passed by Consensus Terms of reference for VGFN Trust/VBT/Boards and Committees Whereas; That the 2009 GA recognizes the need for consistent terms of reference for board appointments, including terms around the length and duration of all appointments and ensuring appointments are rotational and time limited; Whereas; More work is required to be conducted to fine tune the framework to ensure that equal opportunity is given to community members on a rotational basis, while ensuring long term corporate knowledge is intact/secure.; Whereas; It is necessary for the various boards and committees to contribute from their administration funds to solicit the services of an independent agency to assist with a detailed design of the terms of reference for board appointments: Therefore Be It Resolved; The VGFN GA directs the Chief and Council to appoint a working group, consisting of five Vuntut Gwitchin citizens from our trust and boards to develop a conceptual design/framework to bring it to the next phase of a detailed framework option to be considered at the 2010 Vuntut Gwitchin General Assembly.