Ogimaawin-Aboriginal Governance Council Meeting
1. |
Opening Prayer and Welcome |
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2. |
Opening Prayer |
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Welcome & Introductions (Ms. Nancy Bouchard, Chair) |
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3. |
Gichi Kendaasiwin Project Video (Dr. Peggy Smith) |
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4. |
Approval of Agenda |
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MOVED that the agenda for the November 18, 2013meeting be approved. |
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5. |
Conflict of Interest |
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6. |
Approval of Minutes –attached |
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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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New Business |
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8. |
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 immediately 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 immediately 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 immediately through the 2014 Board Annual Meeting. |
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8.4 |
Joint SAC/O-AGC Appointment |
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MOVED that _____________ be appointed to Joint SAC/O-AGC effective immediately to June 30, 2014. |
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8.5 |
Senate Undergraduate Scholarships and Bursaries Committee Appointment |
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MOVED that _____________ be appointed to the Senate Undergraduate Scholarships and Bursaries Committee effective immediately to June 30, 2014. |
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8.6 |
Aboriginal Self-Identification Project – COU Recommendations (Ms. Yolanda Wanakamik & Ms. Sarah Browne) |
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MOVED that the COU Aboriginal Self-Identification Project Recommendations be adopted in principle. |
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9. |
Other Business |
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9.1 |
Kendaasiwin Centre Update – (Dr. Rodney Hanley & Dr. Peggy Smith) |
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9.2 |
Updates from Organizations – Priorities and Issues |
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9.3 |
Update on Centre of Excellence for Sustainable Mining and Exploration (Mr. Paul Capon) |
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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 |
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10.7 |
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11. |
Information Items |
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11.1 |
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12. |
Next O-AGC Meeting |
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12.1 |
Monday, January 27, 2014 1:30 to 3:30 p.m. Senate Chambers – Rm. UC 1001 |
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Adjournment MOVED that the meeting be adjourned. |