Ogimaawin-Aboriginal Governance Council Meeting

Date: 
Monday, November 18, 2013 - 1:30pm
Location: 
Senate Chambers (UC 1001)
Agenda: 

1.

Opening Prayer and Welcome

2.

Opening Prayer

 

Welcome & Introductions (Ms. Nancy Bouchard, Chair)

3.

Gichi Kendaasiwin Project Video (Dr. Peggy Smith)

4.

Approval of Agenda

 

MOVED that the agenda for the November 18, 2013meeting be approved.

5.

Conflict of Interest

6.

Approval of Minutes –attached

 

MOVED that the Minutes of the O-AGC meeting of April 15, 2013 be approved.

Notes from September 23, 2013.  For Information only.

 7.

Business Arising from the Minutes (not on the Agenda elsewhere)

 

New Business

8.

8.1

Election of the Chair and Vice-Chair

 

 

8.1.1

MOVED that ________________ be elected as the Chair of the Ogimaawin Aboriginal Governance Council for the term commencing immediately through September 30, 2014.

 

 

8.1.2

MOVED that ________________ be elected as the Vice-Chair of the Ogimaawin Aboriginal Governance Council for the term commencing immediately through September 30, 2014 .

 

8.2

Appointment to O-AGC

 

 

8.2.1

MOVED that Chief Georjann Morriseau be appointed to the O-AGC as the Union of Ontario Indians’ representative.

 

 

8.2.2

MOVED that Ms. Bobby Jo Chenier be appointed to the O-AGC as the alternate from Union of Ontario Indians.

 

 

8.2.3

MOVED that Mr. John DeGiacomo be appointed as the alternate representative from AETS on the O-AGC.

 

8.3

O-AGC Appointment to the Board of Governors

 

 

MOVED that _______________ be recommended as the O-AGC appointment to the Lakehead University Board of Governors for the term commencing immediately through the 2014 Board Annual Meeting.

 

8.4

Joint SAC/O-AGC Appointment

 

 

MOVED that _____________ be appointed to Joint SAC/O-AGC effective immediately to June 30, 2014.

 

8.5

Senate Undergraduate Scholarships and Bursaries Committee Appointment

 

 

MOVED that _____________ be appointed to the Senate Undergraduate Scholarships and Bursaries Committee effective immediately to June 30, 2014.

 

8.6

Aboriginal Self-Identification Project – COU Recommendations (Ms. Yolanda Wanakamik & Ms. Sarah Browne)

 

 

MOVED that the COU Aboriginal Self-Identification Project Recommendations be adopted in principle.

9.

Other Business

 

9.1

Kendaasiwin Centre Update – (Dr. Rodney Hanley & Dr. Peggy Smith)

 

9.2

Updates from Organizations – Priorities and Issues

 

9.3

Update on Centre of Excellence for Sustainable Mining and Exploration (Mr. Paul Capon)

10.  

Updates/Reports

 

10.1

Aboriginal Education (Dr. Wayne Melville)

 

10.2

Office of Aboriginal Initiatives (Dr. Cynthia Wesley-Esquimaux)

 

10.3

Board of Governors’ (Ms. Nancy Bouchard) Nov. 18, 2013

 

10.4

Native Nurses Entry Program (Ms. Sandra Cornell)

 

10.5

Orillia Campus (Dr. Herman van den Berg)

 

10.6

Senate (Dr. Michelle-Marie Spadoni)

 

10.7

President’s Report (Dr. Brian Stevenson)

11.  

Information Items

 

11.1

Ogimaawin Aboriginal Governance Council By-laws

12.  

Next O-AGC Meeting

 

12.1

Monday, January 27, 2014

1:30 to 3:30 p.m.

Senate Chambers – Rm. UC 1001

Adjournment

MOVED that the meeting be adjourned.