ogimaawin-aboriginal governance council meeting
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1. |
opening prayer and welcome |
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opening prayer welcome & introductions (mr. paul capon, chair) new faculty and staff: president stevenson has appointed ms. barb eccles as the interim university secretary and the secretary of o-agc. dr. donald kerr has been appointed as the acting chair of aboriginal education. mr. paul cormier is a newly hired lecturer in aboriginal education. dr. leisa desmoulins is a new faculty member in aboriginal education. ms. lisa harris is the coordinator for the aboriginal mentorship program. guest presenters: mr. kevin vuong, strategic partnerships, magnet. mr. al lopez, chief product officer, whoplusyou. |
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2. |
guest presentation |
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clan-magnet initiative (mr. kevin vuong, strategic partnerships, magnet & mr. al lopez, chief product officer, whoplusyou) |
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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 –attached |
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moved that the minutes of the o-agc meeting of april 20, 2015 be approved. |
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6. |
business arising from the minutes (not on the agenda elsewhere) |
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6.1 |
for information only: joint sac/o-agc – 2015-16 term appointments dr. raymond neckoway and ms. stephanie seymour have agreed to serve as the o-agc representatives on joint sac/o-agc effective september 1, 2015 to august 31, 2016. this is the third consecutive term for dr. raymond neckoway and a first term for ms. stephanie seymour. |
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6.2 |
o-agc term appointment to senate moved ___________ that be recommended as the o-agc member to be appointed to the senate effective immediately for a maximum three year term. note: dr. michelle-marie spadoni was the o-agc representative on senate and her term expired 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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7. |
other business |
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7.1 |
updates from organizations – priorities and issues |
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7.2 |
joint sac/o-agc (dr. peggy smith, chair) |
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7.3 |
o-agc advisors committee (dr. peggy smith, chair) |
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7.4 |
orientation for o-agc members update & plans (ms. barb eccles) |
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7.5 |
mtcu – targeted initiatives fund (tif) project proposal (dr. cynthia wesley-esquimaux) |
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7.5.1 |
aboriginal mentorship program – program description and statistics are attached. |
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new business |
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8.1 |
election of the chair and vice-chair of o-agc the chair and vice-chair of the o-agc are open to external members and are one-year renewable terms for a period of up to three years. mr. paul capon, matawa first nation has served two consecutive terms as chair since november 18, 2013. ms. nancy bouchard, anishinabek employment & training services has served two consecutive terms as vice-chair since november 18, 2013. |
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8.1.1 |
moved that ________________ be elected as the chair of the ogimaawin-aboriginal governance council for the term commencing october 1, 2015 through september 30, 2016. |
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8.1.2 |
moved that ________________ be elected as the vice-chair of the ogimaawin-aboriginal governance council for the term commencing october 1, 2015 through september 30, 2016. |
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8.2 |
lunsa appointments to o-agc moved that ________________ and ________________ be appointed as a lunsa member on o-agc effective immediately to october 1, 2016. mr. clyde moonias and ms. stephanie seymour are the lunsa representatives on o-agc and were appointed on november 17, 2014 and january 26, 2015 respectively. |
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8.3 |
appointment of the chair of the o-agc advisors committee moved that dr. peggy smith be appointed for a one-year term effective july 1, 2015 to june 30, 2016. |
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9. |
reports & items for information |
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9.1 |
aboriginal education (dr. donald kerr) – attached |
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9.2 |
office of aboriginal initiatives (dr. cynthia wesley-esquimaux)– attached |
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9.3 |
board of governors (mr. paul capon) |
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9.4 |
native nurses entry program (ms. joy nieminen)– attached |
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9.5 |
o-agc meeting schedule 2015-16 – attached |
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9.6 |
o-agc membership list – attached |
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9.7 |
fall harvest – september 19, 2015 – poster is attached. |
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10. |
adjournment |
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moved that the meeting be adjourned. |
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