Ogimaawin-Aboriginal Governance Council Meeting
1. |
Opening Prayer and Welcome |
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Opening Prayer |
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Welcome & Introductions – Ms. Nancy Bouchard, Chair |
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2. |
Aboriginal Initiatives Presentation |
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Vision of Aboriginal Initiatives Office (Dr. Cynthia Wesley-Esquimaux) |
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3. |
Approval of Agenda |
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MOVED that the agenda for the September 23, 2013 meeting be approved. |
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Conflict of Interest |
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Approval of Minutes |
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MOVED that the Minutes of the O-AGC meeting of April 15, 2013 be approved. |
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7. |
Business Arising from the Minutes (not on the Agenda elsewhere) |
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7.1 |
O-AGC voted on the Targeted Initiatives Fund Proposal |
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For information only: The O-AGC voted on the TIF Proposal using an electronic poll. The document was distributed on May 22, 2013 to all voting members. (In favour of Approval =8; Opposed =0) The Chair of O-AGC signed the TIF Proposal indicating support of the O-AGC. |
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7.2 |
Faculty of Education Research Proposal re Ms. Alexa Scully Ad hoc committee to seek additional information (Ms. Bernice Dubec) MOVED that having reported back to the O-AGC, the ad hoc committee be dissolved. |
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8. |
New Business |
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8.1 |
Election of the Chair and Vice-Chair |
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8.1.1 |
MOVED that ________________ be elected as the Chair of the Ogimaawin Aboriginal Governance Council for the term commencing October 5, 2013 through September 30, 2014. |
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8.1.2 |
MOVED that ________________ be elected as the Vice-Chair of the Ogimaawin Aboriginal Governance Council for the term commencing October 5, 2013 through September 30, 2014 . |
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8.2 |
Appointment to O-AGC |
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8.2.1 |
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8.2.2 |
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8.2.3 |
MOVED that Mr. John DeGiacomo be appointed as the alternate representative from AETS on the O-AGC. |
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8.3 |
O-AGC Appointment to the Board of Governors |
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MOVED that _______________ be recommended as the O-AGC appointment to the Lakehead University Board of Governors for the term commencing October 5, 2013 through September 2015. |
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8.4 |
Ministry of Training, Colleges, and Universities (MTCU) Update (Dr. Cynthia Wesley-Esquimaux) |
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PEFAL (Postsecondary Education Fund for Aboriginal Learners) Update |
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8.4.1 |
Student Success Fund |
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8.4.2 |
TIF Targeted Initiatives Fund |
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8.4.3 |
Aboriginal Scholarships & Bursaries (Student Awards & Financial Aid) (Mr. Mike Kelly) |
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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 & Recommendations (Dr. Michelle-Marie Spadoni) |
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9.3 |
Update on Centre of Excellence for Sustainable Mining and Exploration (Mr. Paul Capon) |
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9.4 |
Lloyd Barber Summit on Aboriginal Post-Secondary Education “Identifying Best Practices” – May 23 & 24, 2013 – University of Regina (Dr. Cynthia Wesley-Esquimaux) |
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9.5 |
Canada-Mexico Round Table on Aboriginal/Indigenous Higher Education (Dr. Cynthia Wesley-Esquimaux, Elder Gerry Martin) |
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10. |
Updates/Reports |
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10.1 |
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10.2 |
Office of Aboriginal Initiatives (Dr. Cynthia Wesley-Esquimaux) |
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10.3 |
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10.4 |
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10.5 |
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10.6 |
Senate (Dr. Michelle-Marie Spadoni) |
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10.7 |
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11. |
Information Items |
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11.1 |
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11.2 |
Letter sent to Rosie Mosquito re the Faculty Recruitment and Retention Report April 2013 |
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11.3 |
Research Ethics Board Appointments
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11.4 |
The Smudging Protocol Policy has been approved by the Provost & Vice-President (Academic) and the Vice-President (Administration & Finance). The Policy has been posted on the Human Resources website at: https://www.lakeheadu.ca/faculty-and-staff/policies/human-resources/smudging-protocol-policy. |
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11.5 |
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11.6 |
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12. |
Next O-AGC Meeting |
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12.1 |
Monday, November 18, 2013 1:30 to 3:30 p.m. Senate Chambers – Rm. UC 1001 |
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Adjournment MOVED that the meeting be adjourned. |