Ogimaawin-Aboriginal Governance Council (O-AGC)
Tuesday, June 18th
11:00 a.m. to 12:30 p.m.
ATAC 5035 (Thunder Bay) and OA 2005 (Orillia)
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 |
||||
|
Opening Prayer – |
|||||
|
2. |
Welcome – Ms. Nancy Bouchard, Chair |
||||
|
Guest Presentations |
|||||
|
3. |
3.1 |
Lakehead University Website (Ms. Tove Tronslien, Manager, Web Development Services) |
|||
|
|
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) |
|||
| 4. |
Approval of Agenda |
||||
|
|
Agenda of the O-AGC Meeting held on January 21, 2013 MOVED that the agenda for the January 21, 2013 meeting be approved. |
||||
| 5. |
Conflict of Interest |
||||
| 6. |
Approval of Minutes |
||||
|
|
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. |
||||
|
Business Arising from the Minutes (not on the Agenda elsewhere) |
|||||
|
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) |
|||
|
|
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) |
|||
| 8. |
New Business |
||||
|
|
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. |
|||
|
|
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. |
|||
|
|
8.3 |
Joint SAC/O-AGC Update (Dr. John Hodson) |
|||
|
|
8.4 |
Proposed O-AGC Meeting Schedule 2013-2014 (Ms. Nancy Bouchard) - Give consideration to 1:30p.m. meeting start time |
|||
| 9. |
Other Business |
||||
|
|
9.1 |
Updates from Organizations – Priorities and Issues |
|||
|
|
9.2 |
||||
|
|
9.3 |
Update on the Vice-Provost, Aboriginal Initiatives Search (Dr. Rodney Hanley) |
|||
|
|
9.4 |
MOVED that ____________ be appointed as the O-AGC representative on the Vice-Provost Aboriginal Initiatives Search Committee to replace Mr. Tim Pile. |
|||
| 10. |
Updates/Reports |
||||
|
|
10.1 |
||||
|
|
10.2 |
||||
|
|
10.3 |
||||
|
|
10.4 |
Kendaasiwin Steering Committee (Dr. Peggy Smith) |
|||
|
|
10.5 |
Lakehead University Native Students Association (Ms. Sarah Nelson & Ms. Nicole McKay) |
|||
|
|
10.6 |
||||
|
|
10.7 |
Orillia Campus (Dr. Herman van den Berg, Acting Dean, Orillia Campus) |
|||
|
|
10.8 |
||||
| 11. |
Information Items |
||||
|
|
11.1 |
The O-AGC Advisors Committee Meeting Minutes of November 6, 2012. |
|||
|
12. |
Upcoming O-AGC Meetings |
||||
|
|
February 25, 2013 April 15, 2013 |
||||
|
|
All meetings are scheduled from 2:00-4:00p.m. in AT 3004. |
||||
| 13. |
Adjournment MOVED that the meeting be adjourned. |
||||
