Ogimaawin-Aboriginal Governance Council Meeting
Ogimaawin-Aboriginal Governance Council (O-AGC)
Agenda – Monday, January 21, 2013
2:00 – 4:00p.m.
ATAC 3004
Teleconference: 1-888-892-7292
Access code: 0145241#
1. |
Opening Prayer and Welcome |
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Opening Prayer – |
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2. |
Welcome – Ms. Nancy Bouchard, Chair |
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Guest Presentations |
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3. |
3.1 |
Lakehead University Website (Ms. Tove Tronslien, Manager, Web Development Services) |
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3.2 |
"What are the Strategies for Supporting Aboriginal Research at Lakehead University Going Forward?". – (Dr. Rui Wang, Vice-President, (Research, Economic Development and Innovation) |
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4. |
Approval of Agenda |
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Agenda of the O-AGC Meeting held on January 21, 2013 MOVED that the agenda for the January 21, 2013 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 November 19, 2012 MOVED that the Minutes of the O-AGC meeting of November 19, 2012 be approved. |
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Business Arising from the Minutes (not on the Agenda elsewhere) |
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7. |
7.1 |
Recommendation – “One full time faculty member whose research involves Aboriginal people” to serve on the Research Ethics Board. (Dr. Richard Maundrell – Research Ethics Board, Chair) |
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7.2 |
Update on Draft Terms of Reference for the O-AGC Committee to Liaise with the Mineral Exploration and Sustainable Mining Development (Dr. Peggy Smith) |
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8. |
New Business |
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8.1 |
Appointment of Representative from the Thunder Bay Indian Friendship Centre – Correspondence is attached. Notice of Motion and a copy of the correspondence from the Thunder Bay Indian Friendship Centre were distributed by email on December 7, 2012. MOVED that Ms. Tamara Spence be appointed to the O-AGC as the representative from the Thunder Bay Indian Friendship Centre and that Mr. Wilfred King be appointed as her alternate. |
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8.2 |
Revisions to the O-AGC Bylaws (Dr. Peggy Smith) Notice of Motion given at the November 19, 2012 meeting. Revisions distributed by email on January 15, 2013. MOVED that the revisions to the Ogimaawin-Aboriginal Governance Council Bylaws be approved. |
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8.3 |
Joint SAC/O-AGC Update (Dr. John Hodson) |
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8.4 |
Proposed O-AGC Meeting Schedule 2013-2014 (Ms. Nancy Bouchard) - Give consideration to 1:30p.m. meeting start time |
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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 |
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9.3 |
Update on the Vice-Provost, Aboriginal Initiatives Search (Dr. Rodney Hanley) |
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9.4 |
MOVED that ____________ be appointed as the O-AGC representative on the Vice-Provost Aboriginal Initiatives Search Committee to replace Mr. Tim Pile. |
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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 |
Orillia Campus (Dr. Herman van den Berg, Acting Dean, Orillia Campus) |
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10.8 |
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11. |
Information Items |
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11.1 |
The O-AGC Advisors Committee Meeting Minutes of November 6, 2012. |
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12. |
Upcoming O-AGC Meetings |
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February 25, 2013 April 15, 2013 |
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All meetings are scheduled from 2:00-4:00p.m. in AT 3004. |
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13. |
Adjournment MOVED that the meeting be adjourned. |