ogimaawin-aboriginal governance council meeting
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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 阿根廷vs墨西哥竞猜 (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. |
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