ogimaawin-aboriginal governance council meeting
ogimaawin-aboriginal governance council (o-agc)
agenda – monday, january 21, 2013
2:00 – 4:00p.m.
atac 3004
teleconference: 1-888-892-7292
access code: 0145241#
| 1. |
opening prayer and welcome |
||||
|
opening prayer – |
|||||
|
2. |
welcome – ms. nancy bouchard, chair |
||||
|
guest presentations |
|||||
|
3. |
3.1 |
阿根廷vs墨西哥竞猜 website (ms. tove tronslien, manager, web development services) |
|||
|
|
3.2 |
"what are the strategies for supporting aboriginal research at 阿根廷vs墨西哥竞猜 going forward?". – (dr. rui wang, vice-president, (research, economic development and innovation) |
|||
| 4. |
approval of agenda |
||||
|
|
agenda of the o-agc meeting held on january 21, 2013 moved that the agenda for the january 21, 2013 meeting be approved. |
||||
| 5. |
conflict of interest |
||||
| 6. |
approval of minutes |
||||
|
|
minutes of the o-agc meeting held on november 19, 2012 moved that the minutes of the o-agc meeting of november 19, 2012 be approved. |
||||
|
business arising from the minutes (not on the agenda elsewhere) |
|||||
|
7. |
7.1 |
recommendation – “one full time faculty member whose research involves aboriginal people” to serve on the research ethics board. (dr. richard maundrell – research ethics board, chair) |
|||
|
|
7.2 |
update on draft terms of reference for the o-agc committee to liaise with the mineral exploration and sustainable mining development (dr. peggy smith) |
|||
| 8. |
new business |
||||
|
|
8.1 |
appointment of representative from the thunder bay indian friendship centre – correspondence is attached. notice of motion and a copy of the correspondence from the thunder bay indian friendship centre were distributed by email on december 7, 2012. moved that ms. tamara spence be appointed to the o-agc as the representative from the thunder bay indian friendship centre and that mr. wilfred king be appointed as her alternate. |
|||
|
|
8.2 |
revisions to the o-agc bylaws (dr. peggy smith) notice of motion given at the november 19, 2012 meeting. revisions distributed by email on january 15, 2013. moved that the revisions to the ogimaawin-aboriginal governance council bylaws be approved. |
|||
|
|
8.3 |
joint sac/o-agc update (dr. john hodson) |
|||
|
|
8.4 |
proposed o-agc meeting schedule 2013-2014 (ms. nancy bouchard) - give consideration to 1:30p.m. meeting start time |
|||
| 9. |
other business |
||||
|
|
9.1 |
updates from organizations – priorities and issues |
|||
|
|
9.2 |
||||
|
|
9.3 |
update on the vice-provost, aboriginal initiatives search (dr. rodney hanley) |
|||
|
|
9.4 |
moved that ____________ be appointed as the o-agc representative on the vice-provost aboriginal initiatives search committee to replace mr. tim pile. |
|||
| 10. |
updates/reports |
||||
|
|
10.1 |
||||
|
|
10.2 |
||||
|
|
10.3 |
||||
|
|
10.4 |
kendaasiwin steering committee (dr. peggy smith) |
|||
|
|
10.5 |
阿根廷vs墨西哥竞猜 native 世界杯2022赛程表淘汰赛 association (ms. sarah nelson & ms. nicole mckay) |
|||
|
|
10.6 |
||||
|
|
10.7 |
orillia campus (dr. herman van den berg, acting dean, orillia campus) |
|||
|
|
10.8 |
||||
| 11. |
information items |
||||
|
|
11.1 |
the o-agc advisors committee meeting minutes of november 6, 2012. |
|||
|
12. |
upcoming o-agc meetings |
||||
|
|
february 25, 2013 april 15, 2013 |
||||
|
|
all meetings are scheduled from 2:00-4:00p.m. in at 3004. |
||||
| 13. |
adjournment moved that the meeting be adjourned. |
||||