Ogimaawin-Aboriginal Governance Council Meeting
1. |
Opening Prayer and Welcome |
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Opening Prayer Welcome & Introductions (Ms. Nancy Bouchard, Vice-Chair) |
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2. |
Approval of Agenda |
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MOVED that the agenda for the meeting be approved. |
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3. |
Conflict of Interest |
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4. |
Approval of Minutes –attached |
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MOVED that the Minutes of the O-AGC meeting of September 22, 2014 be approved. |
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5. |
Business Arising from the Minutes (not on the Agenda elsewhere) |
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5.1 |
Meeting with the Lakehead University Native Student Association (Ms. Nancy Bouchard) |
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5.1.1 |
Discussion – Change of the O-AGC start time to accommodate LUNSA |
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6. |
Other Business |
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6.1 |
Update on Aboriginal Faculty Recruitment & Retention (Dr. Cynthia Wesley-Esquimaux) |
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6.2 |
Northwestern Coordinated Learning Access Network (Dr. Cynthia Wesley-Esquimaux) – A project summary is attached. |
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6.3 |
Updates from Organizations – Priorities and Issues |
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6.4 |
LUNSA Appointments to O-AGC MOVED that ____________ and ____________ be appointed as the LUNSA members effective immediately. |
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6.5 |
O-AGC Advisors Committee Update (Dr. Michelle-Marie Spadoni & Dr. Laura Buker) | ||
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6.6 |
Joint SAC/O-AGC Update (Dr. Peggy Smith, Chair) |
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7. |
New Business |
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7.1 |
Vacancies on O-AGC |
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7.1.1 |
Resignation from Mr. Art Beaver, Ogemawahj Tribal Council |
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7.2 |
Discussion – Recruitment of New Members on O-AGC |
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7.2.1 |
Advertising to organizations not effective |
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7.2.2 |
Recruiting/Champion |
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7.2.3 |
Other Organizations not represented:
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8. |
Reports & Items for Information |
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8.1 |
Office of Aboriginal Initiatives (Dr. Cynthia Wesley-Esquimaux) – attached |
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8.2 |
Board of Governors (Mr. Paul Capon)– attached |
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8.3 |
Native Nurses Entry Program (Ms. Sandra Cornell)– attached |
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8.4 |
Orillia Campus (Dr. Kim Fedderson) – attached |
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9. |
Adjournment |
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MOVED that the meeting be adjourned. |