Advisors Committee

ADVISORS COMMITTEE

AGENDA FOR OCTOBER 10, 2007

LITTLE DINING ROOM

1. Introductions

2. Approval of Agenda

3. Review Advisors Committee Terms of Reference: Should Aboriginal faculty be explicitly listed under committee Composition? Do we want an Elder from the Elders Council to attend our meetings? Chair: to be chosen annually.

4. Review Advisors Committee minutes, January 17, 2007

5. Review AMC Minutes, September 24, 2007

Business Arising from Previous Minutes

a) AMC Retreat: How to organize to get the most out of it

b) AMC Strategic Plan Monitoring Committee

c) Senate Academic Committee/AMC Sub-committee

d) MOU with Con College

e) Native Access Program Steering Committee

f) VP Aboriginal Initiatives Transition Team

6. AETS Annual Report

7. Other Business