Ogimaawin-Aboriginal Governance Council Meeting
Opening Prayer and Welcome |
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Opening Prayer Welcome & Introductions (Mr. Paul Capon, Chair) |
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2. |
Guest Presentation Aboriginal Self-Declaration Statistics at Lakehead University (Ms. Sarah Browne, Institutional Analysis) |
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3. |
Approval of Agenda |
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MOVED that the agenda for the meeting be approved. |
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4. |
Conflict of Interest |
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5. |
Approval of Minutes |
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MOVED that the Minutes of the O-AGC meeting of January 26, 2015 be approved. |
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6. |
Business Arising from the Minutes (not on the Agenda elsewhere) |
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6.1 |
Update from the Nominations Committee – Vacancies on O-AGC (Ms. Nancy Bouchard) |
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7. |
Other Business |
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7.1 |
Updates from Organizations – Priorities and Issues |
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7.2 |
O-AGC Advisors Committee Update (Dr. Michelle-Marie Spadoni & Dr. Laura Buker) |
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7.2.1 |
Update from Ad Hoc Committee |
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7.2.2 |
Bi-Annual Report on Self-Assessment 2012-2014 MOVED that the O-AGC approve the 2012-2014 Bi-Annual Self-Assessment Report from the O-AGC Advisors Committee. |
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7.3 |
Joint SAC/O-AGC Update (Dr. Peggy Smith) |
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7.4 |
Kendaasiwin Centre Update (Dr. Peggy Smith) |
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8. |
New Business |
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8.1 |
O-AGC Meeting Schedule 2015-2016 MOVED that the O-AGC 2015-2016 Meeting Schedule be approved as follows:
All meetings will be scheduled from 2:30 – 4:30 p.m. in the Governance Conference Room – Rm. UC 2001. |
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8.2 |
O-AGC Appointments to Joint SAC/O-AGC MOVED that Dr. Raymond Neckoway and ___________ be appointed to Joint SAC/O-AGC effective September 1, 2015 to August 31, 2016. Note: Dr. Raymond Neckoway and Kathy Beardy are the O-AGC representatives on Joint SAC/O-AGC and their terms expire on August 31, 2015. Composition: Two members from the Ogimaawin-Aboriginal Governance Council, which may include a student representative. |
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8.3 |
O-AGC Appointment to Senate MOVED ___________ that be recommended as the O-AGC member to be appointed to the Senate effective July 1, 2015 to June 30, 2016. Note: Dr. Michelle-Marie Spadoni is the O-AGC representative on Senate and her term expires on June 30, 2015. Senate By-laws ARTICLE VIII - APPOINTMENTS TO THE SENATE 12. One member of the Ogimaawin-Aboriginal Governance Council shall be elected by and from the O-AGC to the Senate, for a term not to exceed three years. The member shall be eligible for reappointment once so as to serve no more than six consecutive years on the Senate. |
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9. |
Reports & Items for Information |
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9.1 |
Office of Aboriginal Initiatives (Dr. Cynthia Wesley-Esquimaux) |
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9.2 |
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9.3 |
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10. |
Adjournment | ||
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MOVED that the meeting be adjourned. |