ogimaawin-aboriginal governance council meeting

1.

opening prayer and welcome

opening prayer (elder gerry martin)

welcome & introductions (mr. paul capon, chair)

2.

approval of agenda

moved that the agenda for the meeting be approved.

3.

conflict of interest

4.

approval of minutes –attached

moved that the minutes of the o-agc meeting of november 16, 2015 and be approved.

5.

business arising from the minutes (not on the agenda elsewhere)

5.1

阿根廷vs墨西哥竞猜
 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.

6.

other business

6.1

updates from organizations – priorities and issues

6.2

joint sac/o-agc update (dr. peggy smith)

6.3

o-agc advisors committee (dr. peggy smith)

6.3.1

report on “the status of indigenous initiatives at 阿根廷vs墨西哥竞猜
 2015”

6.4

kendaasiwin centre (mr. paul capon)

7.

new business                     

7.1

ministry of training, college and universities, targeted initiatives fund project proposal 2016-2018 (dr. cynthia wesley-esquimaux)

7.1.1

coordinated learning access network (clan)

7.1.2

aboriginal mentorship program (amp)

7.1.3

aboriginal mentorship program expansion to the orillia campus

7.2

elder appointment on o-agc (dr. peggy smith)

8.

reports & items for information

8.1

aboriginal education – (dr. donald kerr) – attached

8.2

office of aboriginal initiatives (dr. cynthia wesley-esquimaux) – attached

8.3

chair’s report (mr. paul capon) – attached

8.4

native nurses entry program (ms. joy nieminen)– attached

8.5

bora laskin faculty of law dean announcement – attached

8.6

dr. shawn wilson public presentation – attached

9.

adjournment

moved that the meeting be adjourned.