ogimaawin-aboriginal governance council
1. | opening prayer and welcome (elder gerry martin) | ||
|
| ||
welcome & introductions (ms. nancy bouchard) | |||
2. | guest presentations | ||
|
|
| |
| 2.1 | bora laskin faculty of law (dean angelique eaglewoman) | |
|
|
| |
| 2.2 | aboriginal self-declared 世界杯2022赛程表淘汰赛 at 阿根廷vs墨西哥竞猜 (dr. heather murchison and ms. sarah browne) | |
| |||
3. | approval of agenda | ||
moved that the agenda for the meeting be approved. | |||
4. | conflict of interest | ||
|
| ||
5. | approval of minutes | ||
moved that the minutes of the o-agc meeting of january 30, 2017 be approved. | |||
|
| ||
6. | business arising from the minutes (not on the agenda elsewhere) | ||
|
| ||
7. | other business | ||
|
|
| |
| 7.1 | president’s report (dr. brian stevenson) | |
|
|
| |
|
| 7.1.1 | gichi-kendaasiwin centre update |
|
|
|
|
|
| 7.1.2 | 6th canada-mexico roundtable on indigenous/aboriginal higher education – june 25, 26 & 27, 2017 |
|
|
|
|
| 7.1b | the status of indigenous initiatives at 阿根廷vs墨西哥竞猜 2015 report update (dr. moira mcpherson) | |
|
|
| |
| 7.2 | nishtam watabiin “first roots” strategic plan ad hoc committee (dr. peggy smith) the ad hoc committee’s composition is as follows:
| |
|
| 7.2.1 | approval of the nishtam watabiin “first roots” strategic plan moved that the o-agc approve in principle the o-agc strategic plan 2017-2018 as prepared by the nishtam watabiin “first roots” strategic plan ad hoc committee. |
|
|
|
|
item 8.3 was discussed next. | |||
|
|
|
|
| 7.3 | 阿根廷vs墨西哥竞猜 strategic planning consultation (dr. heather murchison) | |
|
|
| |
| 7.4 | updates from organizations – priorities and issues | |
|
|
| |
| 7.5 | gichi-kendaasiwin centre committee (dr. peggy smith) | |
|
|
| |
| 7.6 | background note on the name “gichi-kendaasiwin” (dr. peggy smith) | |
|
|
| |
| 7.7 | the status of indigenous initiatives at 阿根廷vs墨西哥竞猜 2015 report update (dr. moira mcpherson) | |
|
|
| |
| 7.8 | o-agc advisors committee (dr. raymond neckoway) | |
|
|
|
|
|
| 7.8.1 | appointment of the chair of the o-agc advisors committee |
|
|
|
|
|
|
| moved that dr. raymond neckoway be appointed as the chair of the o-agc advisors committee effective immediately to june 30, 2018, pursuant to paragraph 3.1a(vi) of the o-agc bylaws. |
|
|
|
|
|
| 7.8.2 | appointment of the o-agc advisors committee representative on joint sac/o-agc |
|
|
|
|
| 7.9 | joint sac/o-agc update (dr. peggy smith) | |
|
|
| |
|
| 7.9.1 | indigenous content requirement (icr) update |
|
|
|
|
| 7.10 | 阿根廷vs墨西哥竞猜 cultural protocol policy update (dr. peggy smith) | |
|
|
| |
| 7.11 | for information only: additions to membership – thunder bay indigenous friendship centre (tbifc) the following motion was distributed electronically on monday, february 13, 2017 and was approved by o-agc voting members on february 22, 2017, pursuant to paragraphs 3.1b(i), 3.6a and 4.9 of the o-agc by-laws: moved that ms. valerie stortini be appointed to replace mr. terry copenace as the thunder bay indian friendship centre voting member on the ogimaawin-aboriginal governance council, pursuant to paragraph 3.1b(i) and paragraph 3.6a of the o-agc by-laws. carried a biography of the ms. stortini was attached for information. | |
|
|
|
|
8. | new business | ||
| 8.1 | review of current traditional lands acknowledgement (thunder bay & orillia) statement (dr. brian stevenson) | |
|
|
|
|
| 8.3 | search for new vice-provost (aboriginal initiatives) update (dr. moira mcpherson) | |
|
|
|
|
| 8.4 | o-agc meeting schedule 2017-2018 moved that the o-agc meeting schedule 2017-2018 be approved as follows:
all meetings will be scheduled from 2:30pm to 4:30pm. | |
|
| ||
| 8.5 | o-agc committee term appointments | |
|
|
|
|
|
| 8.5.1 | o-agc appointments to joint sac/o-agc |
|
|
| moved that _________ and _________ be appointed to joint sac/o-agc effective september 1, 2017 to august 31, 2018. |
|
|
|
|
|
| 8.5.2 | o-agc appointment to the senate undergraduate scholarships and bursaries committee (ms. nancy bouchard) moved that ______________ be appointed to the senate undergraduate scholarships and bursaries committee from july 1, 2017 to june 30, 2019. dr. christopher mushquash has served as the o-agc representative on the senate undergraduate scholarships and bursaries committee for two consecutive two-year terms and will be going on sabbatical effective july 1, 2017. the senate undergraduate scholarships and bursaries committee terms of reference are available on the senate website at: //www.hsbcwebinars.com/about/sg/secretariat/senate/schedulea- terms-of-reference#susbc. |
|
|
|
|
| 8.6 | amendments to the o-agc bylaws – board of governors appointee to o-agc | |
|
| the o-agc bylaws are available on the o-agc website at: //www.hsbcwebinars.com/about/sg/ogimaawin-aboriginal-governancecouncil.... | |
| 8.7 | o-agc bylaws review committee overall review | |
|
| o-agc by-laws: 5.4b composition of the bylaw review committee the bylaw review committee members are: • chair of the o-agc; • one external member; • chair of the advisors committee; and • secretary of the o-agc. the o-agc bylaws are available on the o-agc website at: //www.hsbcwebinars.com/about/sg/ogimaawin-aboriginal-governancecouncil.... | |
| 8.8 | indigenous languages symposium at 阿根廷vs墨西哥竞猜 – may 30, 31 & june 1, 2017 announcement (dr. peggy smith) | |
|
|
| |
| 9. | reports & items for information | |
|
|
| |
|
| 9.1 | aboriginal education report |
|
|
| |
|
| 9.2 | office of aboriginal initiatives report |
|
|
| |
|
| 9.3 | board of governors report |
|
|
| |
|
| 9.4 | chair’s report |
|
|
| |
|
| 9.5 | chair on truth and reconciliation report |
|
|
| |
|
| 9.6 | native nurses entry program report |
|
|
| |
|
| 9.7 | orillia campus report |
|
|
| |
| 9.8 | o-agc advisors committee minutes – january 3, 2017 | |
|
|
| |
| 9.9 | o-agc membership list – revised march 29, 2017 | |
|
|
| |
10. | adjournment | ||