2008-03-31

regrets: c. hartviksen

1. welcome & opening prayer - susan bebonang, ntep coordinator

2. welcome/ introductions - elder, negahneewin college representatives, aboriginal awareness centre

2.1 elder, no elder

2.2 brenda small & jerry perrault, negahneewin college

2.3 anthony angus, aboriginal awareness centre

2.4 nancy bouchard, anishinabek employment & training services

3. approval of agenda

4. conflict of interest

5. approval of minutes

6. business arising from previous meeting

6.1 chair for metis studies

7. new business:

7.1 aboriginal roundtable - aboriginal representative from orillia advisory committee

7.2 year end retreat/review

7.3 indigenous learning centre committee

9. updates/reports:

9.1 research ethics committee - p. smith

9.2 centre of excellence of aboriginal teaching & curriculum - dr. e. gardner

9.3 native nurses entry program - c. hartviksen

9.4 acss - l. wabange

9.5 vice-provost (aboriginal initiatives) - b. sabourin

9.6 native access program- g. hendrick-laliberte

9.7 board of governors & ad hoc committee - t. pile

9.8 senate - c. hartviksen

9.9 senate academic committee - c. hartviksen

9.10 lunsa - powwow update - b. johnson

10. other business

11. information items

11.1 traditional meal food menu - thunder bay regional health sciences centre

12. adjournment