ogimaawin-aboriginal governance council (o-agc)
tuesday, june 18th
11:00 a.m. to 12:30 p.m.
atac 5035 (thunder bay) and oa 2005 (orillia)
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 |
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opening prayer – |
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2. |
welcome – ms. nancy bouchard, chair |
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guest presentations |
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3. |
3.1 |
阿根廷vs墨西哥竞猜 website (ms. tove tronslien, manager, web development services) |
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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) |
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| 4. |
approval of agenda |
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agenda of the o-agc meeting held on january 21, 2013 moved that the agenda for the january 21, 2013 meeting be approved. |
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| 5. |
conflict of interest |
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| 6. |
approval of minutes |
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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. |
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business arising from the minutes (not on the agenda elsewhere) |
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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) |
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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) |
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| 8. |
new business |
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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. |
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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. |
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8.3 |
joint sac/o-agc update (dr. john hodson) |
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8.4 |
proposed o-agc meeting schedule 2013-2014 (ms. nancy bouchard) - give consideration to 1:30p.m. meeting start time |
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| 9. |
other business |
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9.1 |
updates from organizations – priorities and issues |
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9.2 |
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9.3 |
update on the vice-provost, aboriginal initiatives search (dr. rodney hanley) |
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9.4 |
moved that ____________ be appointed as the o-agc representative on the vice-provost aboriginal initiatives search committee to replace mr. tim pile. |
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| 10. |
updates/reports |
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10.1 |
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10.2 |
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10.3 |
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10.4 |
kendaasiwin steering committee (dr. peggy smith) |
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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) |
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10.6 |
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10.7 |
orillia campus (dr. herman van den berg, acting dean, orillia campus) |
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10.8 |
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| 11. |
information items |
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11.1 |
the o-agc advisors committee meeting minutes of november 6, 2012. |
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12. |
upcoming o-agc meetings |
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february 25, 2013 april 15, 2013 |
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all meetings are scheduled from 2:00-4:00p.m. in at 3004. |
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| 13. |
adjournment moved that the meeting be adjourned. |
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