2008-03-31

Regrets: C. Hartviksen

1. Welcome & Opening Prayer - Susan Bebonang, NTEP Coordinator

2. Welcome/ Introductions - Elder, Negahneewin College Representatives, Aboriginal Awareness Centre

2.1 Elder, No Elder

2.2 Brenda Small & Jerry Perrault, Negahneewin College

2.3 Anthony Angus, Aboriginal Awareness Centre

2.4 Nancy Bouchard, Anishinabek Employment & Training Services

3. Approval of Agenda

4. Conflict of Interest

5. Approval of Minutes

6. Business Arising from Previous Meeting

6.1 Chair for Metis Studies

7. New Business:

7.1 Aboriginal Roundtable - Aboriginal Representative from Orillia Advisory Committee

7.2 Year end Retreat/Review

7.3 Indigenous Learning Centre Committee

9. Updates/Reports:

9.1 Research Ethics Committee - P. Smith

9.2 Centre of Excellence of Aboriginal Teaching & Curriculum - Dr. E. Gardner

9.3 Native Nurses Entry Program - C. Hartviksen

9.4 ACSS - L. Wabange

9.5 Vice-Provost (Aboriginal Initiatives) - B. Sabourin

9.6 Native Access Program- G. Hendrick-Laliberte

9.7 Board of Governors & Ad Hoc Committee - T. Pile

9.8 Senate - C. Hartviksen

9.9 Senate Academic Committee - C. Hartviksen

9.10 LUNSA - Powwow Update - B. Johnson

10. Other Business

11. Information Items

11.1 Traditional Meal Food Menu - Thunder Bay Regional Health Sciences Centre

12. Adjournment