APPROVAL OF MINUTES

K. Bird, K. Innes, L. Trapper, J. Plaunt and M. Sutherland, M. Dumas


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Date: January 23 rd , 2025

PRESENT:

Council:

K. Bird, K. Innes, L. Trapper, J. Plaunt and M. Sutherland, M. Dumas

Resource:

W. Small, Jaret Dicks

Guests:

Tyler Gunner

REGRETS:

D. Ross, J. Constant, J. Plaunt, J. Nakogee, S. Dolbec

MINUTES:

Armanda Sutherland

Moved by: Jillian Second by: Lillian

Motion: THAT the agenda for the Meeting of the Council dated January 23rd, 2025 be adopted with minor revisions. Carried

a) MODIFICATIONS/ADDITIONS/DELETIONS
b) ADOPTION
1. BUSINESS ARISING FROM MINUTES
a) Territory Acknowledgement - Armanda will contact someone from the band office at Weenusk to check if acknowledgement should be Weenusk or Peawanuck. Approved in principle with knowledge of whether to use Weenusk or Peawanuck.
a. Approved with amendments as stated above.
b) Jay’s Treaty-

(Meeting Held on May 17, 2023) Moved by: Mitch Seconded by: Lillian

Motion: THAT the minutes of the meeting held October 19, 2023, be adopted as presented. Carried

Leave on Radar standing items.

Location: H-103

New edit version of the Terms of Reference will be emailed to everyone to review once more and vote to accept/revise at the next Council meeting.

a)
Indigenous Learning Outcomes -
Meetings and the councils are the underway, and update the Indigenous features
1. RESOURCE REPORTS - 2 minutes each - postponed for next meeting
a) Willard Small, Campus Manager, Moosonee
b) Joe Nakogee, Student Advisor, Timmins
EXECUTIVE REPORTS - 2 minute reports - postponed for next meeting. -will be returning to written reports for the next meeting.