Ogimaawin-Aboriginal Governance Council Meeting
Date:
Monday, January 25, 2016 - 2:30pm
Location:
Governance Conference Room UC-2001
Ogimaawin-Aboriginal Governance Council (O-AGC)
Monday, January 25, 2016
2:30 – 4:30 p.m.
Governance Conference Room – UC 2001
AGENDA
Teleconference: 1-888-892-7292; Access Code: 0154842#
Real Presence Access Code: 8728472
Click here to download a PDF copy of the agenda.
Agenda:
1. |
Opening Prayer and Welcome |
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Opening Prayer (Elder Gerry Martin) Welcome & Introductions (Mr. Paul Capon, 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 November 16, 2015 and be approved. |
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5. |
Business Arising from the Minutes (not on the Agenda elsewhere) |
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5.1 |
Lakehead University Native Student Association (LUNSA) Term Appointments to O-AGC MOVED that ___________ be appointed as a LUNSA member on O-AGC effective immediately to October 31, 2016. |
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6. |
Other Business |
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6.1 |
Updates from Organizations – Priorities and Issues |
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6.2 |
Joint SAC/O-AGC Update (Dr. Peggy Smith) |
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6.3 |
O-AGC Advisors Committee (Dr. Peggy Smith) |
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6.3.1 |
Report on “The Status of Indigenous Initiatives at Lakehead University 2015” |
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6.4 |
Kendaasiwin Centre (Mr. Paul Capon) |
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7. |
New Business |
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7.1 |
Ministry of Training, College and Universities, Targeted Initiatives Fund Project Proposal 2016-2018 (Dr. Cynthia Wesley-Esquimaux) |
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7.1.1 |
Coordinated Learning Access Network (CLAN) |
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7.1.2 |
Aboriginal Mentorship Program (AMP) |
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7.1.3 |
Aboriginal Mentorship Program Expansion to the Orillia Campus |
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7.2 |
Elder Appointment on O-AGC (Dr. Peggy Smith) |
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8. |
Reports & Items for Information |
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8.1 |
Aboriginal Education – (Dr. Donald Kerr) – attached |
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8.2 |
Office of Aboriginal Initiatives (Dr. Cynthia Wesley-Esquimaux) – attached |
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8.3 |
Chair’s Report (Mr. Paul Capon) – attached |
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8.4 |
Native Nurses Entry Program (Ms. Joy Nieminen)– attached |
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8.5 |
Bora Laskin Faculty of Law Dean Announcement – attached |
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8.6 |
Dr. Shawn Wilson Public Presentation – attached |
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9. |
Adjournment |
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MOVED that the meeting be adjourned. |
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