| Tuesday, September 15, 2009 | |
| 9:00 a.m. | Chairperson?s Opening Remarks Report from the President and CEO |
| 10.45 a.m. | Discuss and Approve the Final Report on Adaptation of Northern Infrastructure to Climate Change |
| 1.30 p.m. | Receive update and discuss the Economic Risks and Opportunities of Climate Change for Canada (EROCC) Program |
| 5.45 p.m. | Dinner with guest speaker: David Runnalls, President and CEO, IISD. Topic: International Climate Change Developments and Lead-Up to Copenhagen |
| Wednesday, November 16, 2009 | |
| 9.00 a.m. | Receive update and discuss the Water Sustainability and the Future of Canada?s Natural Resource Sectors Program |
| 11.15. a.m. | Discuss the NRTEE?s Stakeholder Engagement Strategy Project |
| 1.00 p.m. | NRTEE Surveys, Performance and Priorities |