Ogimaawin-Aboriginal Governance Council Meeting

Date: 
Monday, April 20, 2015 - 1:30pm
Location: 
Bora Laskin Faculty of Law - PACI - Rm. 3009
  1.  

Opening Prayer and Welcome

 

Opening Prayer

Welcome & Introductions (Mr. Paul Capon, Chair)

2.

Guest Presentation

Aboriginal Self-Declaration Statistics at Lakehead University (Ms. Sarah Browne, Institutional Analysis)

3.

Approval of Agenda

 

MOVED that the agenda for the meeting be approved.

4.

Conflict of Interest

5.

Approval of Minutes

 

MOVED that the Minutes of the O-AGC meeting of January 26, 2015 be approved.

6.

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

 

6.1

Update from the Nominations Committee – Vacancies on O-AGC (Ms. Nancy Bouchard)

7.

Other Business

 

7.1

Updates from Organizations – Priorities and Issues

 

7.2

O-AGC Advisors Committee Update (Dr. Michelle-Marie Spadoni & Dr. Laura Buker)

 

 

7.2.1

Update from Ad Hoc Committee

 

 

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.

 

7.3

Joint SAC/O-AGC Update (Dr. Peggy Smith)

 

7.4

Kendaasiwin Centre Update (Dr. Peggy Smith)

8.

New Business

 

8.1

O-AGC Meeting Schedule 2015-2016

MOVED that the O-AGC 2015-2016 Meeting Schedule be approved as follows:

  1. September 21, 2015
  2. November 16, 2015
  3. January 25, 2016
  4. April 18, 2016

All meetings will be scheduled from 2:30 – 4:30 p.m. in the Governance Conference Room – Rm. UC 2001.

 

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.

 

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.

9.

Reports & Items for Information

 

9.1

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

 

9.2

Native Nurses Entry Program (Ms. Joy Nieminen)

 

9.3

Orillia Campus (Dr. Kim Fedderson)

10.  

 Adjournment

 

MOVED that the meeting be adjourned.