1. Standard Procedures and Consistency Working Groups Full Board Meeting December, 2010 1

2. WG Chairs: The first few slides are intro. Feedback on these is welcome – in the meantime I may continue to fiddle with them. Skip to slide 6 to start filling in your WG- specific content. If you have ideas for improving the basic outline, let me know sooner than later so we can modify it before other chairs finish their slides. Please return your presentation to me by Nov. 29 th so I can glue them together and we can print them out. 2

3. Working Groups Section 106 of the MVRMA allows the Board to “…issue directions on general policy matters or on matters concerning the use of land or waters or the deposit of waste that, in the Board’s opinion, require consistent applications throughout the Mackenzie Valley.” Six Working Groups established in 2008 Board approved Terms of Reference 3

4. Working Groups 1.Public Engagement and Consultation Working Group 2.Plan Review Process and Guideline Working Group 3.Water/Effluent Quality Working Group 4.Terms and Conditions Working Group 5.Data-Resource Sharing Working Group 6.Application Processes Working Group 4

5. 5 WG Chair & WG Members Executive Directors Board Chairs Regional Panels Stakeholders Consultants Legal Counsel Full Board Roles and Responsibilities WGs: Analyse, research, develop products WG Chairs: set agenda, develop work plans, ensure progress, track budgets Resolve Issues Provide Input Resolve Issues Approve Products Resolve Issues Secure Funding MVLWB Finance Dept Administer funding Track expenses WG Coordinator Develop Writing Tools Prepare Budgets Track Crossover Issues Communications Support MVLWB Communications Proof-read Communications

6. A few ideas as you build your slides.. If the updates are to be 1-2 hours total, then each group would get 15-20 minutes. I think we can take a bit longer if need be. If you have pics or graphics to put in, all the better. WGs 2 and3 are seeking Board approval of final documents. These documents will be presented after the updates. We have the full day and maybe could even spill over into the next day (?) so those groups should have a couple hours each at least. Not sure if the other “FYI documents” (PE policy, PE guidelines, public hearing rules, etc.) should be presented during your update below or in a separate session. If you do want a separate session for those documents, let me know so i can advise Zabey on the agenda. 6

7. Working Group Name Purpose (from ToR) If you think the ToR scope is necessary, add that too Fill in member names below 7 Member Name (XLWB) Working Group Membership

8. Working Group Name Our goal is to develop the following products: – List the WG products 8

9. Working Group Name Summarize your progress If you are seeking approval or input from Board, maybe mention the topic here and indicate that we will have a focused discussion on it later in the day Duplicate this slide if you need more What We’ve Done So Far 9

10. Working Group Name Duplicate this slide if you need more What We’ve Done So Far Where We Are Now 10

11. Working Group Name Discuss your next steps Duplicate this slide if you need more What We’ve Done So Far Where We Are Now Where We’re Going 11

12. Thinking Ahead.. As the Board finalizes more products, we can consider: More outreach A system to monitor, evaluate, update, and improve finalized products 12 (We could end with something like this..)