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NOTICE OF MEETING OF

WILP SI'AYUUKHL
NISGA'A

October 29 & 30,
2008

TO:                     Members of WILP SI'AYUUKHL NISGA'A

FROM:               Mr. Brian Tait,
Speaker

DATE:               October 6, 2008

TAKE NOTICE THAT a meeting of Wilp Si'ayuukhl Nisga'a is
called under section 6(1) of the Nisga'a
Government Act, to take place on October 29 & 30, 2008 in the
Legislative Chamber of the Nisga'a Lisims Government building in the Nisga'a
village of New Aiyansh.

This meeting will be called to order at 9:00 a.m. on Wednesday October 29, 2008.

In accordance with section
7(4) of the Nisga'a Government Act,
the Order of Business and a proposed Agenda for this meeting is attached for your
reference.

Members are reminded of the requirements for meeting attendance under
section 4 of the Members' Code of Conduct.

Sincerely,

NISGA'A LISIMS
GOVERNMENT

Brian Tait, Speaker