Ogimaawin-Aboriginal Governance Council Meeting
Ogimaawin-Aboriginal Governance Council (O-AGC)
Agenda – Monday, November 19, 2012
1:30 – 4:00p.m.
ATAC 3004
Teleconference: 1-888-892-7292
Access code: 0145241#
| 1. |
Opening Prayer |
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| 2. |
Welcome – Ms. Nancy Bouchard, Chair |
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| 3. |
Guest Presentation |
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3.1 |
Research Ethics Board Annual Report to O-AGC (Dr. Richard Maundrell) |
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| 4. |
Approval of Agenda |
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Agenda of the O-AGC Meeting held on November 19, 2012 MOVED that the agenda for the November 19, 2012 meeting be approved. |
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| 5. |
Conflict of Interest |
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| 6. |
Approval of Minutes |
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Minutes of the O-AGC Meeting held on September 24, 2012 MOVED that the Minutes of the O-AGC meeting of September 24, 2012 be approved. Notes of the O-AGC Meeting held on October 29, 2012 For Information only, no approval necessary. – Notes from the presentations on October 29, 2012 to the O-AGC. |
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| 7. |
Business Arising from the Minutes (not on the Agenda elsewhere) |
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7.1 |
For Information Only: Mr. Paul Capon responded that he would accept the Vice-Chair position for the term 2012-2013. |
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| 8. |
New Business |
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8.1 |
Recommendation – “One full time faculty member whose research involves Aboriginal people” to serve on the Research Ethics Board. |
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8.2 |
MOVED that Ms. Sarah Nelson and Ms. Nicole McKay be appointed as the representatives from Lakehead University Native Students Association on O-AGC effective immediately to April 15, 2013. |
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8.3 |
Board of Governors member appointment to O-AGC MOVED that Ms. Judy Flett be appointed as the Board of Governors member appointment on O-AGC for the term commencing October 2012 through September 2013. |
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8.4 |
Update on Draft Terms of Reference for the O-AGC Committee to Liaise with the Mineral Exploration and Sustainable Mining Development |
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8.5 |
Notice of Motion: The By-law Review Committee will be proposing that O-AGC approve revisions to the By-laws at the January 21, 2013 O-AGC meeting. |
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| 9. |
Other Business |
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9.1 |
Updates from Organizations – Priorities and Issues |
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9.2 |
O-AGC Advisors Report and Recommendations – (Ms. Annette Schroeter) |
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| 10. |
Updates/Reports |
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10.1 |
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10.2 |
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10.3 |
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10.4 |
Kendaasiwin Steering Committee – (Dr. Peggy Smith) |
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10.5 |
Lakehead University Native Students Association (Ms. Sarah Nelson & Ms. Nicole McKay) |
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10.6 |
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10.7 |
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10.8 |
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| 11. |
Information Items |
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11.1 |
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11.2 |
O-AGC Advisors Committee Meeting Minutes of October 16, 2012 |
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11.3 |
The job posting for a Vice-Provost (Aboriginal Initiatives) at Lakehead University is available on the Human Resources website at http://hr.lakeheadu.ca/employment.php?empid=854. |
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| 12. |
Adjournment MOVED that the meeting be adjourned. |
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