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A D O P T E D Minutes of the 14 th Annual General Assembly of the Métis Nation of Ontario, held July 9-13, 2007 at Chippewa Park in Thunder Bay, ON. PCMNO MEMBERS PRESENT: Tony Belcourt, President Gary Lipinski, Chair France Picotte, Vice Chair Tim Pile, Secretary-Treasurer Senator Gerry Bedford Councilor Cameron Burgess, Region 2 Allison Croft, Youth Representative Senator Reta Gordon Councilor Guy Lefebvre, Region 3 Councilor Sharon McBride, Region 8 Councilor Brent McHale, Region 4 Senator Roland St. Germain Councilor Pauline Saulnier, Region 7 Councilor Maurice Sarrazin, Region 5 Councilor Eric Scofield, Region 9 Anita Tucker, Post Secondary Representative Senator Audrey Vallee QUORUM: A total of 124 Métis Nation of Ontario voting delegates were registered as of noon on the first day of the AGA. (Quorum therefore being 63.) PREPARATION OF MINUTES: Rae Ratslef, Raincoast Ventures Ltd. WELCOME – JULY 9, 2007 ARRIVAL OF DIGNITARIES Following the arrival of dignitaries by Voyageur Canoe and Grand Entry into the meeting tent, the National Anthem was sung, and Métis dancers jigged to fiddle songs performed by Sierra Noble. Minutes of the 14 th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007. Page 1 of 41 14 th Annual General Assembly MINUTES

PCMNO SPECIAL ASSEMBLY - Métis Nation of Ontario€¦ · Web viewHoward Hampton, Ontario NDP Leader and MPP for Kenora-Rainy River MPP Hampton expressed appreciation for this opportunity

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Page 1: PCMNO SPECIAL ASSEMBLY - Métis Nation of Ontario€¦ · Web viewHoward Hampton, Ontario NDP Leader and MPP for Kenora-Rainy River MPP Hampton expressed appreciation for this opportunity

A D O P T E D

Minutes of the 14th Annual General Assembly of the Métis Nation of Ontario, held July 9-13, 2007 at Chippewa Park in Thunder Bay, ON.

PCMNO MEMBERS PRESENT:Tony Belcourt, PresidentGary Lipinski, ChairFrance Picotte, Vice ChairTim Pile, Secretary-TreasurerSenator Gerry Bedford Councilor Cameron Burgess, Region 2Allison Croft, Youth RepresentativeSenator Reta Gordon Councilor Guy Lefebvre, Region 3

Councilor Sharon McBride, Region 8Councilor Brent McHale, Region 4 Senator Roland St. GermainCouncilor Pauline Saulnier, Region 7Councilor Maurice Sarrazin, Region 5Councilor Eric Scofield, Region 9 Anita Tucker, Post Secondary RepresentativeSenator Audrey Vallee

QUORUM:A total of 124 Métis Nation of Ontario voting delegates were registered as of noon on the first day of the AGA. (Quorum therefore being 63.)

PREPARATION OF MINUTES: Rae Ratslef, Raincoast Ventures Ltd.

WELCOME – JULY 9, 2007

ARRIVAL OF DIGNITARIESFollowing the arrival of dignitaries by Voyageur Canoe and Grand Entry into the meeting tent, the National Anthem was sung, and Métis dancers jigged to fiddle songs performed by Sierra Noble.

CALL TO ORDER AND OPENING PRAYERChair Lipinski called the 14th Annual General Assembly of the Métis Nation of Ontario to order at 9:33 a.m. Senator Bob McKay offered an Opening Prayer.

WELCOMING REMARKS BY CO-CHAIRSRelated materials distributed under Tab 1 of the 14 th Annual General Assembly of the Métis Nation of Ontario Agenda package: Report – Greetings from the Chair Gary Lipinski; and Report – Assembly 2007 (from Vice-Chair France Picotte).

Minutes of the 14th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007. Page 1 of 25

14th Annual General AssemblyMINUTES

DATE: July 9-13, 2007MÉTIS NATION OF ONTARIO

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A D O P T E DChair Lipinski welcomed delegates to the 14th Annual General Assembly (AGA) of the MNO. He noted that the AGA was not a typical business agenda, but included a week long schedule of cultural events and business meetings to set the vision for the PCMNO’s work in the coming year.

It was shared that Thunder Bay was a special place for the Métis. The role of old Fort William in the history of the Métis as a main transportation hub and the location of a major trade centre was referenced as essential to be better understood by all Canadians. The Chair recalled that in 2000 the Métis Voyageur Expedition was launched in partnership with Old Fort William, adding that two years prior there was a second Expedition from Thunder Bay across the country to Batoche.

Chair Lipinski spoke of the pride and resilience of Métis people, and acknowledged the great efforts made by the Métis to reach out to others in the community. Although litigation was seen as a last resort, the MNO’s efforts and successes in the courts in terms of having the Métis confirmed as a distinct Aboriginal people in Canada were also commented on. A favourable decision in the June 12, 2007 trail conclusion in North Bay relative to the July 2004 Harvesting Agreement reached with the Ministry of Natural Resources, was also noted.

Chair Lipinski then introduced the PCMNO Executive, Councilors and Senators, who stood and were acknowledged by the Assembly.

Alternating between English and Michif, Vice Chair France Picotte referenced the necessity of the AGA for the Provisional Council of the MNO to receive its mandate, and as an important celebration of Métis heritage and culture.

GREETING BY THE THUNDER BAY COMMUNITY METIS COUNCILOn behalf of the Thunder Bay Community Métis Council, Council President Bill Smith welcomed delegates and dignitaries, and looked forward to the work at hand and the sharing of Métis culture and traditions during the coming week.

Secretary-Treasurer Tim Pile also welcomed dignitaries to Thunder Bay, and looked forward to meeting and greeting delegates throughout the week. The efforts of staff and volunteers to organize and house the Assembly were acknowledged.

PRESENTATIONS BY DIGNATARIES AND GUEST SPEAKERS Rebecca Johnson, Thunder Bay City Council Councillor at LargeMs. Johnson welcomed delegates and guests to the “land of the sleeping giant”, and acknowledged that the Métis would make many important decisions in the coming week in determining the future of the MNO. She encouraged delegates to visit the local attractions and to enjoy the beauty of the area, while also celebrating the Métis Nation in Assembly.

Sergio Buonocore, Fort Williams Historical Park General ManagerMr. Buonocore extended greetings to dignitaries, delegates, and guests, and expressed pleasure to see the continuation of the partnership between the Fort and the MNO that began with the Métis Voyageur Expedition in 2003. The Fort was also honoured to participate in the MNO Training Initiative program to place students in the Fort’s heritage programs over the summer months. Mr. Buonocore hoped that the AGA would be a success and wished the Assembly well in its deliberations.

Minutes of the 14th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007. Page 2 of 25

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A D O P T E DBill Lafontaine, Friends of Chippewa ParkMr. Lafontaine acknowledged efforts to restore Chippewa Park in conjunction with many levels of government. He welcomed delegates to the Park and wished them every success in Assembly throughout the week.

Métis Nation of Alberta (MNA) President Audrey Poitras MNA President Audrey Poitras noted her honour to be in attendance at this Assembly. She congratulated the MNO on its recent court victory upholding the July 2004 Harvesting Agreement between the MNO and Ontario’s Ministry of Natural Resources. Up until now the MNA did not have to go to court to arrive at an harvesting agreement. However, as the MNA’s agreement had recently been cancelled, the MNA recognized the importance of sharing lessons learned in order to utilize each other’s victories to strengthen the Métis Nation as a whole.

MNA President Poitras extended greetings from the MNA council, staff and citizens, and presented a gift to MNO President Belcourt in appreciation of his work on behalf of all Métis people.

Métis Nation – Saskatchewan (MN-S) President Robert Doucette MN-S President Doucette presented tobacco to MNO President Belcourt in honour of the grandfathers, elders and ancestors of Ontario, and to respect Mother Earth and her gifts. He also conveyed greetings on behalf of the MN-S.

The Assembly was informed that this was exciting time for the MN-S with there having been a lot of firsts during the election, including the acclamation of the Treasurer, and the election of a provincial council that was more than 50% women. The MN-S President extended invitation to all MNO citizens to participate in the celebration of Back to Batoche Days in July 2007 in Saskatchewan.

Métis National Council (MNC) President Clemént Chartier, QCMNC President Chartier indicated that it was always interesting for him to attend the MNO AGA’s, and expressed confidence that this would be a great gathering. He also welcomed MN-S President Doucette to the MNC Board of Governors, noting that he looked forward to working with him.

The MNC President shared that the Métis Nation continued to face a lot of challenges. The Métis are working hard in many areas, to: obtain justice for the Métis veterans; gain recognition for those Métis that were in residential schools; and be included in the many the programs and services available to First Nations and Inuit peoples.

Much of the progress reported on in 2005 had been somewhat placed on hold as the Métis struggled to find ways for the current government to honour agreements of the past government. In particular, there was interest in having the current government honour the 2005 Kelowna Agreement, and the May 2005 Canada Métis Framework Agreement.

MNC President Chartier referenced McIver v. Canada – currently in the Supreme Court of BC – as a case relating to identity, recognition, and exercising the rights of peoples that would affect all Aboriginal peoples. He advised that with Bill C-31 many Aboriginal peoples that had been engaged with the Métis Nation were able to regain their rights, which led to a social devolution within Métis communities. While Bill C-31 did not answer all questions for all people, it did provide options. However, many second and third generation people were left out of the amendments. This case has stated that Bill C-31 did not go far enough, and that excluding third and fourth generation descendants of Aboriginal women was sexual discrimination. It was anticipated that the decision would be appealed.

The MNC President commented that as the Métis continued nation building, to strengthen internally with their own identity and rights, they would continue to seek rights as a people, rather than to apply to be

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A D O P T E Dincluded under the Indian Act. At the same time, there was support for people to return to their original nations, to have their rights respected and honoured. MNC President Chartier concluded with note that he believed that the Métis would continue to persevere and succeed.

Following the preceding individual addresses by dignitaries and guest speakers, members of the PCMNO presented each with a MNO 14th Anniversary AGA gift paddle.

OPENING ADDRESS BY MNO PRESIDENT TONY BELCOURTRelated materials distributed under Tab 1 of the 14 th Annual General Assembly of the Métis Nation of Ontario Agenda package: Report – President’s Message (from President Tony Belcourt).

MNO President Belcourt reflected on the MNO’s past, and considered how the MNO continually had struggled for recognition by government. In 1869 and 1870 when the Métis leaders came forward and said that government needed to deal with the Métis to have a treaty over the lands, the then Prime Minister John A. MacDonald said “no” but the British Crown said that he had an obligation. The Métis entered into the Métis Nation Treaty, shortly after which the lands promised to be set aside for the “children of the half-breeds” were assumed by others. Also, in 1872 there was a bounty put on the head of the Métis Leader Louis Riel who fled the country only to meet his end in 1885 when he returned to Canada.

In 1971, the Métis in the prairies formed an organization to provide representation in Ottawa, and by 1982 when the Constitution Act came into being the Métis were recognized as one of the Aboriginal peoples of Canada.

In Ontario there had been significant growth since 1993 when the MNO was formed to represent the Métis in Ontario. The Métis Nation had grown stronger each year, with many Métis people having returned to their spiritual roots which in Ontario included the sacred fire, sacred song, granting of fire and smoke, and the recent introduction of the Métis Nation Eagle Staff. This was fundamental in the development of the MNO’s nation-to-nation relationship with the Anishinabe Nation towards the development of a treaty, and with the Nishnabe Aski Nation.

It was shared with the Assembly that the past 14 years had been a struggle for recognition of the Métis in Ontario and nationally. The Métis National Council (MNC) had been doing work on human rights issues and was participating in international debates on this subject. The struggle for the Métis had always been between preference for negotiation, versus the need for litigation. The President acknowledged the role of the Powleys in the Métis struggle for recognition, and acknowledged that in 2003 the Métis won the Powley harvesting case in the Supreme Court of Canada.

The President recalled that during the MNO’s 2004 Assembly a four point Harvesting Agreement was negotiated with the Ontario Ministry of Natural Resources (MNR) and announced. Unfortunately, by the fall of 2004 the Agreement began to unravel and the Métis found themselves back in the courts. More recently, the MNO asked the courts to rule that the 2004 Agreement was binding on the Government of Ontario, and on June 12, 2007 in North Bay, the MNO won that case. One week later Ontario announced that it would not appeal the decision.

President Belcourt looked forward to working with the PCMNO, and community councils in coming months. He announced and invited all MNO citizens to participate in a ceremony to smoke a pipe between the MNO and the Anishinabe Nation on August 20, 2007 in Sault Ste. Marie. He shared that the MNO had begun discussions with the Anishinabe Nation on the question of the mobility of the right and inter-treaty harvesting, and the Grand Chief and MNO President had discussed a relationship on harvesting between the two nations.

Minutes of the 14th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007. Page 4 of 25

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A D O P T E D

At the Anishnabek Nation AGA several weeks prior, there was support for moving towards the creation of a treaty on the issue of harvesting. Following the pipe ceremony in August 2007, there would be a meeting of the Captains of the Hunt in September 2007, with the third day including representatives of the Anishnabek Nation on the subject of treaty. The Grand Chief was also convening a meeting on inter-treaty harvesting, which the MNO had been invited to participate in.

President Belcourt referenced the recent announcement of an Ontario Ministry of Aboriginal Affairs, noting that Aboriginal Affairs at one time reported to the Attorney General, and then later to the MNR, which both had an inherent conflict of interest. In June 2007, the Ipperwash Inquiry was released, with recommendation that a new Ministry of Aboriginal Affairs be established. The Premier had created the ministry, and named David Ramsey as Minister. However, after the provincial elections, it was expected that there would be a stand alone minister to advocate on behalf of Aboriginal peoples on Ontario.

President Belcourt spoke of the need to communicate with MNO communities regarding the government’s duty to consult and accommodate. As well, the MNO would press for resource revenue sharing and for provincial and federal policies on land claims. In the Powley case, one of the fundamental reasons that the government’s argument failed was that the courts said that the rights of Métis people were not extinguished when they were denied participation in the Robinson Treaty. While there was a Métis adhesion on Treaty 3, somehow the Métis in that area had seen their lands given to others. It was noted that Métis were currently seeking to participate in the treaty making process in the Algonquin claim, and was emphasized that any land claim process must have room for the Métis people.

The President shared that the MNO was representing to the Government of Ontario that the MNO could no longer be excluded from the opportunity of gaming revenues, while allowing other Aboriginal peoples in Ontario access to those revenues. Also on the MNO’s horizon, were rapidly expanding programs and services in various areas including health and housing.

The Assembly was informed that very soon the MNC would hold an Assembly at which the election of the national president would occur. The developments in the Métis Nation – Saskatchewan had paved the way for the Métis to meet with the Federal Interlocutor, and the MNC would continue to press for an inclusion for the Métis in federal treaty initiatives. As well, in the near future the MNC would return its attention to the building of a Métis Nation Constitution, and other governance issues. The active support of all Métis would be required during this new dawn for the Métis.

President Belcourt thanked MNO staff, volunteers and PCMNO for their work on behalf of the Métis Nation citizens, and his family for their support on him in his role as President.

Bill MorrillMr. Morrill welcomed the MNO to Thunder Bay and Chippewa Park, and acknowledged the schedule of events during the coming week.

Mr. Morrill commented that the creation of a Ministry of Aboriginal Affairs flowed from a significant commitment from the government prior to its election to form the Ipperwash Inquiry into the tragic events that occurred in 1995. The government was pleased to have been able to follow through on that, and the Premier had also established a Relationship Fund to continue to foster relationships between Ontario and Aboriginal peoples.

Mr. Morrill and a representative of the Ontario Trillium Fund announced the award of a grant to the MNO in the amount of $244,300 to culturally enhance the literacy program for Métis in the province of Ontario. The funds were to be used for capital and operations and to hire program coordinators and develop the program itself.

Minutes of the 14th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007. Page 5 of 25

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A D O P T E D

The speakers then presented a plaque to MNO Vice Chair Picotte who acknowledged the importance of literacy to the Métis, and looked forward to including English, French and Michif as part of the literacy program in future years.

Howard Hampton, Ontario NDP Leader and MPP for Kenora-Rainy RiverMPP Hampton expressed appreciation for this opportunity to spend time with the MNO, noting that the AGA was always a learning experience in terms of the richness, depth and history of Métis culture. He appreciated the work of the MNO for its own membership and for all people in Ontario, adding that the MNO’s efforts made Ontario a richer place to live.

MPP Hampton recognized the ongoing struggle of the Métis for equity and economic justice in Ontario, noting that at least three studies in the past year showed that the majority of Ontarians had to struggle more to make a living. The government took the position that the riches of the province should be shared equally with all citizens of Ontario, and looked forward to working with the MNO in pursuit of greater equality, fairness and economic justice.

Ken Boshcoff, MP Thunder Bay – Rainy RiverMP Boshcoff spoke of his long and respectful working relationship with the MNO, and shared that in the fall of 2007 in this riding, there would be Legacy Dinners including one to honour the Métis Nation. He acknowledged that the Métis history, contributions and future, confirmed a significant contribution of the Métis to building Canada, and he expressed gratitude to the Métis on behalf of all Canadians.

Following the preceding individual addresses by dignitaries and guest speakers, members of the PCMNO presented each with a MNO 14th Anniversary AGA gift paddle.

Regional Councilor Cam Burgess, Region 2Regional Councilor Burgess welcomed delegates to the meeting, and acknowledged the substantive efforts of the local community council, staff and volunteers. As well, he expressed appreciation to sponsors and other contributors to the AGA.

DELEGATES’ MEETING – JULY 9, 2007

CALL TO ORDERChair Lipinski called to order the 14th Annual General Assembly of the Métis Nation of Ontario’s

Delegate Meeting on July 9, 2006 at 1:45 p.m. It was noted that delegates were required to display their Delegate Card at all times in order to participate in the voting process. The Assembly Rules of Order, and the process for making motions and voting as needed were reviewed.

1. Messages of ConveyanceRelated materials distributed under Tab 1 of the 14 th Annual General Assembly of the Métis Nation of Ontario Agenda package: Welcome letters from PCMNO members Reta Gordon, Executive Senator; Tim Pile,

Secretary-Treasurer; Cameron Burgess, Councilor, Region 2; Councilor Brent McHale, Region 4; Pauline Saulnier, Councilor, Region 7; Sharon McBride, Councilor, Region 8; Eric Scofield, Councilor, Region 9; Bill Smith, Thunder Bay Métis Council President.

Correspondence from: A Personal Message from the Premier Dalton McGuinty; The Métis National Council President, Clemént Chartier; The Manitoba Métis Federation President, David Chartrand;

Minutes of the 14th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007. Page 6 of 25

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A D O P T E D The Mayor of the City of Thunder Bay, Lynn Peterson; Minister of Canadian Heritage and Status of Women, the Honourable Beverley Oda; Minister of the Environment, The Honourable Laurel Broten; Minister of Education, The Honourable Kathleen Wynne; Minister Responsible for Women’s Issues, The Honourable Sandra Pupatello; Minister of Community Safety and Correctional Services, The Honourable Monte

Kwinter; Minister of Citizenship and Immigration, The Honourable Mike Colle; Minister of Veterans Affairs, The Honourable Greg Thompson; Minister of Tourism, The Honourable Jim Bradley; Minister of Community and Social Services, The Honourable Madeleine Meilleur; Ken Boshcoff, MP, Thunder Bay – Rainy River; Bill Mauro, MPP, Thunder Bay – Atikokan.

Materials distributed under this item were received for information at the Assembly.

2. Establish QuorumVice Chair Picotte reported that there were 124 registered delegates in attendance at the 14 th

Annual General Assembly, and advised that 50%, or 63, of the registered delegates were required to be present to form quorum. In order to pass simple motions the support of 50% plus 1 of the registered delegates was required, and motions to amend the bylaws or that affected citizens’ rights required 2/3, or 83, of the registered delegates to vote in support.

3. Review and Accept AgendaIt was MOVED (Eric Scofield) and SECONDED (Sharon McBride)That the Agenda for the 14th Annual General Assembly of the Métis Nation of Ontario be approved as follows:

Appoint a Resolutions Committee Review Minutes Business Arising From Minutes Tribute to Senator Marion Larkman Meeting Reports

Senators WSMNO Veterans

Finance and Administration Treasurer’s Report Audit 2005/06 Financial Report Appointment of Auditor

MNO By-Laws MOU on Mental Health Suzanne Rochon-Burnett Volunteer of the Year Award Meeting Reports Cont’d.

MNOYC MNO Electoral Code Legal Update/Métis Rights Issues MNO Branch Reports/Updates Intergovernmental Relations

Parliamentary Assistant to the Federal Interlocutor, Rod Bruinooge The Honourable David Ramsey, Minister of Natural Resources and Minister of

Aboriginal Affairs

Minutes of the 14th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007. Page 7 of 25

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A D O P T E D Resolutions Closing Ceremonies.

RESOLVED BY CONSENSUS (AGA07-01)

4. Appoint a Resolutions CommitteeChair Lipinski and Vice-Chair Picotte outlined the responsibilities of the Resolutions Committee and presented the names of individuals who had volunteered to serve on the Committee.

It was MOVED (Bonnie Cann) and SECONDED (Pauline Saulnier)That the 14th Annual General Assembly of the Métis Nation of Ontario approve the membership of the Resolutions Committee as follows: Senator Gerry Bedford, Paul Heighington, Jason Madden, and Richard Sarrazin.

RESOLVED BY CONSENSUS (AGA07-02)

5. Review MinutesRelated materials distributed under Tab 3 of the 14 th Annual General Assembly of the Métis Nation of Ontario Agenda package: Draft Minutes of the 13 th AGA of the MNO held July 10-14, 2006.

It was MOVED (Joseph Poitras) and SECONDED (Eric Scofield)That the Minutes of the 13th Annual General Assembly of the Métis Nation of Ontario held July 10-14, 2006 be adopted as circulated.

RESOLVED BY CONSENSUS (AGA07-03)

6. Business Arising From MinutesIn regard to recycling containers requested at the 2006 AGA, it was confirmed that the PCMNO was in support of recycling, and that by days end there would be appropriate recycling bins in place at this Assembly.

In regard to the proposed resolution relative to gifting of the title “Honourary Senator”, noted under Item 16.13 of the 13th AGA Minutes, suggestion was that the Senators reconsider the matter and bring forward a proposed resolution to this Assembly. It was noted that the MNO covers travel costs for community council and Honourary Senators (which combined currently total approximately 30 people), and with advent of this title, the number could double leading to additional administrative costs.

It was recalled that when the original motion was introduced in 2006 it was ruled as a By-Law change, which required a 2/3 majority vote to approve. However, at the time there had been insufficient numbers of delegates present to vote on the motion at the time.

A Senator indicated that the intent of the proposed motion was to gift the title “Honourary Senator”, so that Senators would be able to be addressed with the continuous title of Senator. It was not the intent for Honourary Senators to have their travel costs to attend the AGA reimbursed. Suggestion was that Legal Counsel be consulted to ensure that the intent of the proposed resolution was clear before its reintroduction for the consideration of the Assembly.

Action Item (AGA07-A)It was requested that a report of the status of resolutions from each AGA be prepared for distribution at the next year’s AGA.

7. Tribute to Senator Marion Larkman

Minutes of the 14th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007. Page 8 of 25

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A D O P T E DChair Gary Lipinski offered words in memory of Senator Marion Larkman. He shared that she had given nothing but encouragement to all, and was known as the “Grandmother of the Métis Nation”. While this was the first MNO AGA that Senator Larkman was not physically present, she was and would always be present at the MNO AGAs in spirit and mind.

A video recorded interview with Senator Larkman was played for the AGA.

President Belcourt reflected on stories of his personal experiences with Senator Larkman. In one story he spoke of visiting the Senator in the hospital the prior fall when they talked for an hour. She said that it would be the first time she missed a Louis Riel Day, and asked him to arrange for an ambulance to take her to the celebration. Arrangements were subsequently made for her to attend the November 16, 2006 celebration, which she absolutely loved.

President Belcourt shared that Senator Larkman, like Louis Riel, was a hero of the Métis Nation. She was a fiercely proud Métis woman, the Grandmother of the Métis Nation, and would always be on the hearts and minds of the Métis.

Senator Larkman’s grandson Jason Defosse spoke of having accompanied his grandmother to meetings for 32 years, and acknowledged the tributes for Senator Larkman received from the Veterans and Senators. He shared that several times each week his grandmother would arrive at his house with gifts for the children, and acknowledged that she was his hero, saviour and inspiration.

Mr. Defosse shared a “Marion Moment” when they were traveling in France and she wore her beautiful buckskin poncho at a Vimy Ridge Memorial. A French reporter ran up to Senator Larkman and queried “Madam your buckskin poncho, you’re not worried it will get ruined in the rain?” and she responded “Have you ever seen a deer with a raincoat on?”

Mr. Defosse also spoke of wining and dining with the Governor General and the Prime Minister of Canada, where Senator Larkman was sat beside the Prime Minister. Although her grandson had told her to behave, she did not let the Prime Minister get a word in all evening.

Mr. Defosse concluded his remarks with note that his grandmother had told him not to cry over her, because she’d had a “good run”.

Sierra Noble shared that Senator Larkman touched the heart of everyone she ever met. She had first met Senator Larkman when she went to France on the Aboriginal Spiritual Journey. From the first moment, Senator Larkman had something to say all the time, and was a most loving and passionate person. She would always be an inspiration, for her strength and passion for her Métis people.

In Senator Larkman’s honour, Ms. Noble played a fiddle song originally called the Métis Prayer and retitled the Warrior’s Lament.

DELEGATES’ MEETING ADJOURNEDThe 14th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007

adjourned its Delegate’s Meeting on July 9, 2007 at 4:17 p.m.

Minutes of the 14th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007. Page 9 of 25

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A D O P T E D

DELEGATES’ MEETING – JULY 11, 2007

DELEGATES’ MEETING RECONVENEDThe 14th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007

reconvened its Delegate’s Meeting on July 11, 2006 at 9:07 a.m. Senator Alice Kennedy offered an Opening Prayer.

8. Meeting Reports 8.1 Senators

Related materials distributed under Tab 1 of the 14th Annual General Assembly of the Métis Nation of Ontario Agenda package: Welcome letters from Executive Senator Reta Gordon.

PCMNO Executive Senator Reta Gordon welcomed the delegates and guests to the AGA. She shared that the Senators are elected officials, with one serving on each of the 27 active Métis community councils throughout Ontario. On the PCMNO there are four Senators, with five former PCMNO Senators having been bestowed the title of “Honourary Senator”.

Senator Gordon recognized Senator Earl Scofield as a Veteran of WWII, and invited all Veterans present to be recognized by the Assembly with a standing ovation.

On July 7 and 8, 2007, the Senators met to discuss community and nation concerns in a meeting which included a memorial for Senator Marion Larkman. Senator Gordon acknowledged that the elders had much to contribute to shaping the nation, and encouraged openness and receptivity to their contributions.

8.2 WSMNORelated materials distributed under Tab 7 of the 14th Annual General Assembly of the Métis Nation of Ontario Agenda package: Report:

Women’s Secretariat of the Métis Nation of Ontario (WSMNO); Acknowledgements, Women of the Métis Nation Health Policy Paper; Acknowledgements, Women of the Métis Nation Education Policy Paper; Traditional Knowledge Policy Paper, Manitoba Métis Federation Women of the

Métis Nation; Acknowledgements, Women of the Métis Nation Policy Paper on Violence

Against Métis Women.

Councilor Sharon McBride, Women’s Secretariat of the Métis Nation of Ontario (WSMNO) Spokesperson, and Senator Audrey Vallee introduced new WSMNO member Lynn Pantosa from the Ottawa Métis Community Council. The Assembly was also informed of the WSMNO’s proposal submitted at the National Aboriginal Women’s Summit (NAWS), and was advised of a breathing workshop held the prior day.

8.3 VeteransRelated materials distributed under Tab 7 of the 14th Annual General Assembly of the Métis Nation of Ontario Agenda package: Paper titled “Are you a Veteran?”

Provided for information.

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A D O P T E D

9. Finance and Administration9.1 Treasurer’s Report

Related materials distributed on-table at the 14th Annual General Assembly of the Métis Nation of Ontario Agenda package: “Secretary-Treasurer’s Report”.

Secretary-Treasurer Pile referred the Assembly to the on-table report. He discussed the provincial and federal program audits, which were nearly completed after two years, with no negative feedback having been received. The federal government has tightened its administrative budget, has requested more detail, and at the same time is not allowing expenses and fees for elected officials, travel, legal fees, etc. Meanwhile, the MNO had improved its policies and procedures to increase and ensure its accountability for funding.

The Assembly was informed that the MNO has 150 employees and produces numerous financial and administrative transactions on a daily basis. The Finance Branch was recognized and acknowledged for its efforts to ensure the MNO’s smooth operations.

In 2006/07 projections were for a $13.2 million budget; however there could be a deficit rather than surplus experienced due to the slow flow of funding. Key areas where the MNO experienced challenges resulted when three major funders did not flow the funding under their contribution agreements until nearly the end of the fiscal year. At the same time, the MNO creates revenue of approximately $225,000 generated within its housing, registry, and development corporation programs.

Secretary-Treasurer Pile indicated that the MNO has been focusing efforts on economic development opportunities to generate revenues and to achieve consistency with monthly cash flow in order to eliminate dependency on government funding. With completion of the external audits, the MNO is confident that it will move forward to grow and prosper.

The Secretary-Treasurer concluded with recognition of the Finance and Audit Committee members and staff for their contributions through the prior year, and led the Assembly in a round of applause.

9.2 Audit 2005/06Related materials distributed under Tab 4 of the 14th Annual General Assembly of the Métis Nation of Ontario Agenda package: The Métis Nation of Ontario Financial Statements for the year ended March 31, 2006.

Pierre Lefebvre, Executive Director, shared that government provides the MNO with funding for programs. In return government asks for projections as to how each dollar will be spent, i.e. for rent, administration, printing, telephones, etc.; and reporting on actual spending. In the 2006/07 year the MNO had a budget of $13.4 million with funding from 38 different sources for various programs.

The 2006/07 year was a year of growth, although there was a slow down in the flow of funding primarily as a result of the change in the federal government. However, by year’s end most of the issues were resolved. Through several provincial and federal audits/program reviews the need for the MNO to update to a new accounting system was identified, which was completely funded by the Ontario Secretariat of Aboriginal Affairs. The MNO had fully cooperated with all of the audits and reviews.

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A D O P T E DThe MNO was now working with the federal Health and Safety program on the priority area of setting up related committees where needed and representatives in all offices. Meanwhile, there had been consideration and approval of a new employee policies and procedures manual; new financial policies and procedures developed, including a purchase order system; and implementation of the new accounting system.

Mr. Lefebvre acknowledged staff for their efforts in the prior year, and looked forward to the MNO’s growth in future years.

Erika Clapp, Collins Barrow Chartered Accountants, presented the Auditor’s Report dated September 26, 2006 for the March 31, 2006 year end. With the exception of the qualification due to any adjustments that may have been necessary with regard to accounts receivable, the financial statements reflected accurately the financial position of the MNO in accordance with Canadian Generally Accepted Accounting Principles (GAAP).

In response to a query Ms. Clapp explained that GAAP were the principles that members of the Institute of Chartered Accountants abided by to ensure that financial statements were presented fairly.

Steve Berry, Director of Finance, added that GAAP was followed by companies and organizations across the country, and that the role of the auditor was to review the MNO’s work and through the GAAP’s standard set of rules, determine if the report accurately reflected the MNO’s activity through the year.

Chair Lipinski further clarified that there was a formal process followed by all auditors when they review the books of corporations and institutions. The MNO’s Auditor’s Report indicated that Collins Barrow followed the GAAP (rules) for Canada. He added that Collins Barrow was an independent firm hired to review the financial statements of the MNO and to report out on their findings.

9.3 Financial ReportRelated materials distributed under Tab 4 of the 14th Annual General Assembly of the Métis Nation of Ontario Agenda package: The Métis Nation of Ontario Financial Statements for the year ended March 31, 2006.

Steve Berry, Director of Finance, reviewed the MNO Financial Statements for the year ended March 31, 2006.

Clarification was offered relative to page 6, paragraph 2, with note that “going concerns” indicated that the financial statements were prepared in accordance with GAAP applicable to the going concerns, noting that adjustments were not reflected if the going concern assumption was not appropriate. As the MNO relies heavily on government funding and would not be able to deliver its programs if it were discontinued, this is noted as a going concern – as it is for all government funded organizations. However, the MNO’s opinion was that it would be able to continue funding from government agencies indefinitely.

The use of estimates was queried. Mr. Berry indicated that there were significant estimates in all accounting, in terms of determining a reasonable expectation of what the MNO would receive under each program, and how it would be spent.

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A D O P T E DIt was MOVED (Sharon McBride) and SECONDED (Eric Scofield)That the 14th Annual General Assembly of the Métis Nation of Ontario approve as presented the Métis Nation of Ontario Audited Financial Statements for the year ending March 31, 2006.

RESOLVED BY CONSENSUS (AGA07-04)

9.4 Appointment of AuditorIt was MOVED (Lawrence Gladue) and SECONDED (Sharon McBride)That the 14th Annual General Assembly of the Métis Nation of Ontario appoint the accounting firm of Collins Barrow Chartered Accountants as the MNO Auditors for the fiscal year 2007/08.

RESOLVED BY CONSENSUS (AGA07-05)

10. MNO By-LawsRelated materials distributed under Tab 2 of the 14 th Annual General Assembly of the Métis Nation of Ontario Agenda package:

Métis Nation of Ontario Secretariat By-Laws, PCMNO approved June 1, 2007; and Métis Nation of Ontario Policy “Conditions or Limitations that May Apply to MNO

Citizenship”, dated June 2007.

Jean Teillet, Legal Counsel, indicated that changes to the Electoral Code had been deferred until following the prior election and took into consideration the recommendations of the Chief Electoral Officer and others who participated in the elections. She then referred the Assembly to the Bylaws presented under Tab 2 of the Agenda package, and reviewed proposed changes highlighted therein.

Chair Lipinski indicated that the PCMNO had approved the proposed bylaw changes, and were recommending them to the Assembly.

In regard to the four year terms of office, Ms. Teillet clarified that it would be applicable to newly elected officials in May 2008. In response to a delegate’s reference to the Municipal Act, Ms. Teillet indicated that the Municipal Act had no application to the MNO.

In regard to MNO citizenship, Ms. Teillet clarified that MNO citizens who relocate to other provinces, countries, etc. remain on the MNO registry. However, there was some contention as to whether a MNO citizen who was not living in Ontario for a long period of time should have the right to vote in MNO elections. Even without voting privileges, it was recognized that the concern was whether MNO citizens should maintain their MNO card carrying rights.

In further discussion on the topic of citizenship cards, comments included: the Electoral Code included a definition of “ordinarily resident” relative to the right to

hold office; suggestion that a resolution be considered that “notwithstanding the voting requirement

for residency, citizens once registered who are no longer ordinarily resident in Ontario but wish to maintain MNO citizenship in Ontario, be accepted for registration in the MNO”;

the concept is that citizens would like a MNO card for identification purposes; there could be need for discussion of a general registry with some way of distinguishing

citizens that have voting rights; First Nations people recently opted to allow their members living off reserve to vote; it is critically important that any citizens that move away be considered MNO citizens for

all time because Métis have always been a mobile people;

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A D O P T E D the Assembly should strongly endorse and encourage the Métis National Council to move

expeditiously in the creation of a national identity card; there are issues to be worked out in order to implement a national registry, including the

need for consistency in the processes for the Governing Members’ registries which would require changes to their bylaws, codes and/or procedures across the country.

It was MOVED (Cecile Wagar) and SECONDED (Lois McCallum)That the 14th Annual General Assembly of the Métis Nation of Ontario approve as presented the Métis Nation of Ontario Secretariat By-Laws, as endorsed by the PCMNO on June 1, 2007.

RESOLVED BY CONSENSUS (AGA07-06)

Action Item (AGA07-B)It was requested that the PCMNO consider the issues brought out by the Assembly in discussion relative to MNO citizenship, and the creation of a national identity card.

11. MOU on Mental HealthDoug Wilson, Director of Health, introduced representatives of Province Care and Queen’s University present to address the Assembly, and acknowledged that credit for the development of the Memorandum of Understanding (MOU) was the result of 1.5 years of work by primarily the MNO Health Managers.

President Belcourt congratulated the portfolio holder, director, and Health Branch staff for their efforts towards the achievement of the MOU with Province Care and Queens University. The related news release was read aloud, noting that Province Care would provide training and certification for all MNO mental health workers, with additional access to clinical training and mental health expertise would be provided via video conference and on-line education. Queens University meanwhile would conduct a survey of mental health conditions of the MNO citizens to plan for the appropriate resources to meet the identified needs. The partnership was based on a willingness to learn and embrace Métis culture. It would be ensured that all training, services and materials are culturally appropriate and sensitive to the needs of the MNO.

The guests noted their privilege to be in attendance at the AGA, and spoke of the journey working to identify the needs of the MNO mental health care providers through which the opportunities for all parties were discovered. Province Care’s 12 sites provide long-term care in hospitals and in communities, and with an Education and Empowerment Centre, and commitment to working with MNO to ensure training and services are designed to meet the specific needs of the MNO.

The parties then adjourned for the official signing of the MOU. On behalf of the MNO, President Belcourt presented the guests each with a MNO 14th Anniversary AGA gift paddle.

12. Suzanne Rochon-Burnett Volunteer of the Year AwardPresident Belcourt acknowledged the MNO’s dependency on its volunteers to be able to undertake its business and to run its many and varied programs benefiting the Métis in Ontario. The value of the MNO’s volunteer contributions in terms of salary and excluding individual financial contributions/donations was determined to be more than $1.3 million, which represented nearly 10% of the amount of government funding that the MNO received.

The President commented on the creation of the Suzanne Rochon-Burnett Volunteer of the Year Award, in honour of exemplary volunteer Ms. Rochon-Burnett. There was a process for announcing nominations and for the close of nominations, which was handled by the Deputy Chief Electoral Officer in the prior year. Nominations were considered by the Selection

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A D O P T E DCommittee made up of four members from Community Councils selected at each Annual General Assembly.

President Belcourt then announced the recipient of this year’s award as being PCMNO Executive Senator Reta Gordon, and led the Assembly in acknowledging the Senator with a standing ovation. The President then read aloud excerpts of nominations letters received speaking to the contributions of Senator Gordon, and providing a biography of her works.

Senator Gordon noted her appreciation for the nomination, and acknowledged the contributions of many to the success of the MNO, sharing that the award was not hers alone, but belonged to all of the MNO’s volunteers. She acknowledged her husband, son and many friends for having enriched her life.

8. Reports Cont’d.8.4 MNOYC

Related materials distributed under Tab 7 of the 14th Annual General Assembly of the Métis Nation of Ontario Agenda package: Métis Nation of Ontario Youth Branch Glance of 2007.

Allison Croft, Métis Nation of Ontario Youth Council (MNOYC) Chair, reported that the MNOYC had been working hard to establish support and representation in the regions. Ms. Croft was appointed in January as the Chair, and had participated in many teleconference meetings, and in two in-person meetings leading to the establishment of a strategic plan to follow through with the MNOYC programs.

Ms. Croft concluded with an introduction of the MNOYC members in attendance who stood and were acknowledged by the Assembly.

13. MNO Electoral CodeRelated materials distributed under Tab 2 of the 14 th Annual General Assembly of the Métis Nation of Ontario Agenda package: Métis Nation of Ontario Electoral Code, PCMNO Approved June 1, 2007.

Jean Teillet, Legal Counsel, reviewed proposed amendments to the MNO Electoral Code – Part A relating to provincial elections. It was clarified that once approved, there could be no further changes to the Electoral Code until following the next elections.

Chair Lipinski provided discussed the change in structure of the Women of the Métis Nation of Ontario (WMNO) in becoming the Women’s Secretariat of the Métis Nation of Ontario (WSMNO). For example, while the WMNO had a presidential position, the WSMNO had a spokesperson position. He offered further clarification that the Electoral Code had no bearing on community council boundaries, or elections.

The Assembly was informed that any changes to the Electoral Code – Part B should be brought forward to the Chief Electoral Officer and/or Deputy Chief Electoral Officer for consideration at the 2008 AGA.

It was MOVED (Tim Pile) and SECONDED (Leora Wilson)That the 14th Annual General Assembly of the Métis Nation of Ontario (MNO) approve as presented the Métis Nation of Ontario Electoral Code, as endorsed by the Provincial Council of the MNO on June 1, 2007.

RESOLVED BY CONSENSUS (AGA07-07)

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A D O P T E D

It was MOVED (Sharon McBride) and SECONDED (Allan Vallee)That the 14th Annual General Assembly of the Métis Nation of Ontario (MNO) appoint Lawrence Gladue to serve as the Chief Electoral Officer to oversee the 2008 MNO provincial elections.

RESOLVED BY CONSENSUS (AGA07-08)

14. Legal Update/Métis Rights IssuesJean Teillet, Pape Saulter Teillet, provided an overview of Métis litigation across Canada, noting that the Métis Law Summary 2007 CD-Rom would be released by August 15, 2007, likely with the inclusion of the decision in Manitoba Métis Federation v. Canada.

Métis Nation of Ontario (MNO)Ms. Teillet discussed the Laurin case, which bundled charges stemming from the MNO’s July 7, 2004 Harvesting Agreement with Ontario’s Ministry of Natural Resources (MNR). After the Agreement was negotiated, the MNR started dropping the then existing 12 charges outstanding. However, by early 2005 the MNR had laid three new charges for fishing on the French River. By the 2006 Annual General Assembly there were approximately 12 charges, and the MNO determined to develop a related legal strategy. Decision at that time was to bundle the three initial charges and to file a motion to stay the proceedings. Affidavits were filed in November 2005, and by the time of a decision, there had been 25 charges laid.

Despite all of the MNR’s procedural rangling, the MNO won two rulings at the time of the decision on June 12, 2007: protection of negotiations, and that the MNR had breached the terms of the 2004 Agreement. Since the ruling the Crown has been withdrawing all charges as they come up.

Meanwhile, Ms. Teillet advised that there are charges against six MNO harvesters who were camping on park lands. The MNO position is that they have the right to harvest, and to camp in order to do so. Attempt will be made to persuade the Crown to drop the charges. In another case a Métis was harvesting fish for a Métis social event, and the MNR seized his nets. Attempts are underway to retrieve the nets.

Ms. Teillet advised that the MNO is seeking for the MNR to pay court costs, and to come forward with any negotiation monies – at the outset of negotiations. The next step was independent evaluation of the registry, and joint research for land usage to determine Métis communities. MNO is committed to upholding the 2004 Agreement pending resolution of funding and negotiation issues.

Ms. Teillet provided information on two other cases in Ontario, which were First Nations cases pertaining to mobility rights. In one case the individual was born in Treaty 9, northern Ontario and married a woman from Treaty 3. He moved to that community and hunted with her family for years. The MNR eventually charged him, at which time he claimed that his Treaty 9 right extended to Treaty 3. The court ruled that it did not, but that he had clearly married into the Treaty 3 community and could therefore shelter under that community’s right. This was a marriage/familial kinship mobility right.

In both First Nations cases, the individuals were harvesting outside of their “birth territory”, and the findings should apply to Métis. As such, there was need for the MNO to consider amending its harvesting policy to reflect the new law and to allow mobility rights for Métis harvesters. A meeting of the Captains of the Hunt would occur in September 2007 to discuss the incorporation of those amendments.

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A D O P T E DMétis Nation of Alberta (MNA)Ms. Teillet reported that the MNA signed a harvesting agreement with Alberta in August 2004. Soon thereafter, then Premier Ralph Klein was forced to resign and a leadership race ensued, with the new Premier appointing Ted Morton as the Minister in charge of the agreement with the MNA. The MNA ended up in court and won part of the battle – to acquit those charged with hunting under the Agreement; but the judge said that the Agreement did not have any legal affect because Alberta did not make it a regulation/statute. Alberta gave notice, and as of July 1, 2007 the Agreement was terminated. A new policy statement had since been issued recognizing 17 Métis communities north of Edmonton (without any consultation with MNA).

The MNA Assembly would occur in August 2007, where a topic to be decided would be their legal and political strategy going forward.

Métis Nation – Saskatchewan (MN-S)Ms. Teillet provided an update on the two MN-S cases, noting that final arguments in the fishing case were anticipated to be successful; while the Janvier case had yet to go to trial.

Métis Nation British Columbia (MNBC)It was reported that the MNBC currently has no cases.

Manitoba Métis Federation (MMF)The Assembly was informed that the MMF v. Canada case is very important to the Métis Nation. Once the decision comes out, Legal Counsel will do a short summary and put it on the MNO website.

Other LawMs. Teillet referred to the McIver case filed in 1987 two years after Bill C-31 came into affect. The result of the judgment was that the court struck down the sections of Bill C-31 which differently affected women than men, namely that the women were unable to pass down their status to their children. This meant that some members of the Métis Nation could opt to register under the Indian Act. The new ruling could have hundreds of thousands of additional people register under the Indian Act. While it was known that the federal government was going to appeal the decision, it was anticipated that the appeals would be defeated because the Indian Act does discriminate against women. Potential program, services, financial implications of the change were commented on.

MNO President Belcourt read aloud a letter he had sent to MNR Minister David Ramsey the prior day, indicating that there was need to take a careful approach towards negotiations because the MNR actions indicated that they had not yet accepted the June 12, 2007 ruling. A MNR drafted news release of this day was one that the MNO President had indicated he would not attach his name to. However, the offer was for the MNO to redraft it, which the MNO would attempt. It was hoped that the MNR would honour the 2004 Agreement and respect the MNO harvesters this fall.

In response to a delegate’s query, Ms. Teillet indicated that she was unaware of any decision by any court indicating that Métis are Indians within the meaning of 91(24). Exclusivity of jurisdiction was never clear cut, as there was always overlap. Harvesting laws are laws of general application, and as long as they do not touch the “core of Indian-ness” they are acceptable. She added that there are many people who believe that there is no jurisdiction in the courts to apply provincial laws against Métis people. Attempts have been made to raise this issue, but there has been no success in having the courts respond.

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A D O P T E DComments were offered regarding the MNO’s 2004 Agreement having been upheld by the courts, and regarding the difference in harvesting for sustenance as compared to sportsmanship/showmanship. In regard to an example discussed where 11 people were harvesting, and only one was Métis with a harvesting card under the MNO harvesting agreement, it was clarified that the other hunters should have tags or they were hunting illegally. It was clarified that the MNO would not support Métis harvesting on behalf of non-Métis, as per the MNO Harvesting Policy.

Ms. Teillet shared that although there was skepticism about the MNR’s good faith and next steps, the reality was that the Métis could not get so discouraged that they give up or yield. It was necessary to continue working with the MNR and Métis across the country, and to maintain a sense that it was possible to change things and move forward, and to continue the battle.

Ms. Teillet concluded with note of her appreciation for the support she received from the MNO, and appreciation for having been entrusted with the honour of being the MNO’s voice in these important cases.

DELEGATES’ MEETING ADJOURNEDThe 14th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007

adjourned its Delegate’s Meeting on July 11, 2006 at 4:03 p.m. Senator Rene Gravelle offered a Closing Prayer in Michif.

DELEGATES’ MEETING – JULY 13, 2007

DELEGATES’ MEETING RECONVENEDThe 14th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007

reconvened its Delegate’s Meeting on July 13, 2007 at 9:15 a.m. Senator Elmer Ross offered an Opening Prayer.

PRESENTATIONS BY DIGNATARIES AND GUEST SPEAKERS CONT’D.Deputy Minister for Aboriginal AffairsThe Deputy Minister of Aboriginal Affairs expressed appreciation for the opportunity, honour and privilege to serve in the Ontario government. She shared that she had done 30 years of public service within this province and in Saskatchewan, and that it was a particular honour to be engaged in the Aboriginal Affairs ministry, which would be exclusively dedicated to working with and for Aboriginal peoples.

The Deputy Minister acknowledged that it was a privilege to be able to attend the MNO’s Assembly and to learn from the delegates, and shared that her colleagues had an enduring commitment to learn and make progress on Métis issues. She looked forward to working with the MNO in future.

DELEGATES’ MEETING ADJOURNEDThe 14th Annual General Assembly (AGA) of the Métis Nation of Ontario held July 9-13, 2007

adjourned its Delegate’s Meeting on July 13, 2007 at 9:26 a.m. in order to convene the MNO Cultural Commission and MNO Development Corporation Annual General Assemblies.

DELEGATES’ MEETING RECONVENEDThe 14th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007

reconvened its Delegate’s Meeting on July 13, 2007 at 10:06 a.m.

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A D O P T E D15. MNO Branch Reports/Updates

Related materials distributed under Tab 6 of the 14 th Annual General Assembly of the Métis Nation of Ontario Agenda package:

Violet Tab – Finance/Administration Report; Bright Orange Tab – Harvesting; Bright Pink Tab – Post Powley; Green Tab – Health; Light Orange – Housing; Violet – Employment and Training; Light Green – Great Lakes Water Quality Review; Blue – Registry; and Yellow – Aboriginal Languages Initiative.

MNO staff reviewed the reports provided in the distributed Agenda package.

President Belcourt spoke of the need to develop partnerships with the Ministry of Aboriginal Affairs relative to training, apprenticeship, etc. He spoke of having attended the Gabriel Dumont Institute, which had graduated 1,000 Métis teachers. Suggestion was that there should also be a Métis-specific training institute in Ontario, with contributions from the province. As well, he acknowledged that MNO Training Initiative funding was leading to the creation of jobs, and was inherent to the Métis value of self-sufficiency.

In response to a query, it was noted that the Province of Ontario had released an Aboriginal Education Policy, which the MNO was consulted on. As well, the MNO had begun working with school boards on the implementation of a policy allowing students to voluntarily identify as being Aboriginal as there is currently no mechanism for them to do so. Through identification there would be the ability to collect and analyze data on Métis education.

Comment was offered regarding the need to develop a program to market on behalf of MNO citizens that were unable for various reasons to leave the security of their own home in order to enter the marketplace.

In response to a query relative to the lack of availability of housing in some communities, Jean MacIsaac, Director of Housing, advised that while the MNO did not provide housing options in all communities, it was able to refer citizens to the assistance programs available. She added that needs assessment surveys are being conducted across the province to determine actual needs. While the MNO Housing branch was not currently set up for emergency housing support, the possibility of local community councils helping in these instances was supported.

Vice Chair Picotte reported on the Michif Branch, which was pending staffing. She acknowledged the MNO representative René Laurin on the National Michif Committee, noting that related activities had been provided in her report under Tab 1 of the Agenda package.

16. Intergovernmental RelationsRod Bruinooge, Parliamentary Secretary to the Federal Interlocutor for Métis and Non-Status Indians, shared that he was elected during the prior federal election and was MP for the same riding that Louis Riel first served in.

Parliamentary Secretary Bruinooge was optimistic about the progress made during his time in office. The Métis considered themselves the “forgotten people of Canada”, which he assured was not the case. Issues important to all Aboriginal people were his priority, and were the priority of the federal government. The Supreme Courts decision in Powley was evidence that the Métis

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A D O P T E Dwere receiving new respect, and went towards protecting Métis peoples’ designation as Aboriginal. The Ontario Court of Justice stayed charges against three MNO citizens, and the Government of Ontario had decided not to appeal, and would instead sit with the MNO.

The Parliamentary Secretary indicated that his presence demonstrated the federal government’s commitment to and interest in Métis issues. These issues are discussed with the minister on a regular basis. The Minister is eager to work with all Aboriginal Canadians in a constructive way, particularly relative to economic benefits and outcomes for Aboriginal youth. While Statistics Canada is predicting labour shortages, Aboriginal people will continue to fill those gaps.

Parliamentary Secretary Bruinooge referenced opportunities for Aboriginal peoples via Human Resources Initiative scholarships and bursaries; DIAND unit providing funding to pursue business opportunities; renewal of the Urban Aboriginal Strategy; Aboriginal Workforce Partnership Agreement; and $105 million in new projects to help Aboriginal Canadians through the development of 9,000 jobs. Reference was also made to the government’s assistance and support of the Métis Nation – Saskatchewan elections, noting government’s pleasure and hope that it would continue to move the Métis issues in Canada forward on a rapid basis.

Further economic successes commented on included the criticalness of recognizing that provincial and federal programs were not the only solution. Economic success was only assured when individuals adopted an attitude of self-reliance, which was a Métis strength. The Parliamentary Secretary could not overstate the importance of the education he received to aid his business, film industry, and software careers, noting he was the first Aboriginal in Canada to be featured in Forbes magazine.

There was need for the government to meet with the Métis regularly to address issues in the way of progress, and excellent cooperation from the Ontario government could be expected. Métis issues continue to move forward, with the Minister’s commitment to work with the MNO to develop effective programs. Parliamentary Secretary Bruinooge looked forward to an effective relationship with the MNO, and commended the Elders for their guidance to the youth towards a promising future.

President Belcourt presented Parliamentary Secretary Bruinooge with a MNO 14 th Anniversary AGA gift paddle. Chair Lipinski commented on the symbolism of the paddle, noting that when you were in a canoe you needed to be paddling in the same direction, or go nowhere. Dignitaries were encouraged to reflect on that, and the benefits of working towards common objectives.

17. ResolutionsRelated materials distributed on-table at the 14th Annual General Assembly of the Métis Nation of Ontario Agenda package: Paper titled “Métis Nation of Ontario Annual General Assembly 2007 Thunder Bay, ON Resolutions”, providing draft resolutions numbered 1 through 8.

17.1 Métis Nation of Ontario Veterans’ CommitteeIt was MOVED (Earl Scofield) and SECONDED (Eric Scofield) WHEREAS the Métis Nation of Ontario Veterans’ Committee (MNOVC) is the only legitimate body recognized to represent the interests of Métis citizens in the Province of Ontario; and

WHEREAS the MNOVC has been invited to join the National Métis Veterans Association (NMVA); and

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A D O P T E DWHEREAS the MNOVC sees the value in joining the NMVA provided that the MNOVC is the only representative body of Métis veterans from Ontario;

THEREFORE BE IT RESOLVED that the MNOVC apply to become a member of the NMVA.

RESOLVED BY CONSENSUS (AGA07-09)

17.2 Publication of Notices within the Métis Voyageur Given the prohibitive costs for community councils to do mail outs, clarification was that the intention of the proposed resolution was not to have an additional Métis Voyageur published, but was to publish information within the regular editions of the existing Voyageur. In the event that councils wished to publish notice of elections, publication submission dates would need to be honoured. Clarification was also added that the community councils would need to respect the requirements of the Electoral Code.

It was MOVED (Pauline Saulnier) and SECONDED (Dora McInnis)That the Métis Voyageur be mandated to publish notifications as submitted by Community Councils to advertise Community Council Elections and events.

RESOLVED BY CONSENSUS (AGA07-10)

17.3 Consideration of Richard Lake as Venue for Future Annual General AssembliesSpeaking against the proposed resolution, a delegate commented on the need for community councils to have an opportunity to host the Annual General Assembly (AGA) in their own venues.

Other delegates spoke in favour of the proposed resolution, noting that it would provide their community with an opportunity to host; and would not preclude the AGA from being held in other communities in future years.

It was MOVED (Eric Scofield) and SECONDED (Pauline Saulnier)WHEREAS the Métis Nation of Ontario (MNO) Annual General Assembly (AGA) is a costly event; and

WHEREAS a significant amount of this cost is attributed to covering travel expenses and accommodation for MNO citizens to participate in the AGA; and

WHEREAS the MNO has partnered with the Mine Mill Union in Sudbury for use of the Richard Lake site at our request; and

WHEREAS the Richard Lake site has improved the on-site facilities to accommodate the needs of the MNO; and

WHEREAS the Richard Lake site could provide each MNO Region and community council an opportunity to host the AGA;

THEREFORE BE IT RESOLVED that Richard Lake be considered by MNO citizens to be an available location for future AGAs, with each region afforded an opportunity to host an Assembly.

RESOLVED BY CONSENSUS (AGA07-11)

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A D O P T E D

17.4 Title of “Life Long Senator”Jason Madden, JTM LAW, indicated that the proposed resolution would require a By-Law amendment, as it created another class of membership. He added that By-Law amendments required notice, and were not permissible in the year prior to a provincial election.

A delegate offered that once an individual was elected a Senator, they were always considered one, if not formally titled as such. In regard to the proposed resolution, there was need to carefully consider membership and citizenship requirements, and the related implications for community councils. While the spirit and intent of the resolution was very clear, it was respectfully requested that the resolution be tabled for one year, for the PCMNO to deal with it and bring forward the proper wording and By-Law changes.

Action Item (AGA07-C)Agreement of the Senators was to table the proposed resolution and to refer the matter to the PCMNO to bring forward appropriate By-Law/Electoral Code amendments for the following year’s Assembly. The

It was MOVED (Marlene Greenwood) and SECONDED (Kay Lynch)WHEREAS the Métis Nation of Ontario (MNO) Community Council Senators have dedicated their time and wisdom to our communities for the betterment of the Métis Nation; and

THEREFORE BE IT RESOLVED that MNO Community Council Senators in good standing and with 10 or more years of service as a Senator, once they no longer hold the formal position within the MNO structure, be granted the title of “Life Long Senator” in recognition of their achievements and contribution to the Métis Nation of Ontario; and

BE IT FURTHER RESOVLED that individuals holding the title of “Life Long Senator” may not be reimbursed for any expenses to attend any MNO events or functions, unless that Life Long Senator is an active Senator, or is acting on behalf of an acting Senator.

TABLED

17.5 PCMNO Correspondence to Community CouncilsIt was MOVED (Norm Monaghan) and SECONDED (Andre Bosse)BE IT RESOLVED that all correspondence between the Provisional Council of the Métis Nation of Ontario (PCMNO) and Community Council Presidents be also sent to the Council’s Senator or another verified individual of the Community Council Executive.

RESOLVED (AGA07-12)(58 delegates voting in the positive, 13 voting in the negative, and 4 abstentions.)

17.6 Métis Access to Lands and ResourcesSpeaking in favour of the proposed resolution, a delegate indicated that it was positive that the province was moving towards negotiations with the MNO. A new land claims process in Ontario was referenced, with note that it did not make mention of Métis. Suggestion was that it was appropriate to move beyond discussions on harvesting, to other important issues relative to access to lands and resources.

It was MOVED (Pierre Lefebvre) and SECONDED (Brent McHale)WHEREAS the Métis people have a special relationship with the land that is fundamental to the Métis existence, culture and way of life; and

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A D O P T E D

WHEREAS the Supreme Court of Canada in the historic Powley case affirmed that this special relationship must be protected through the recognition of Métis harvesting rights and Métis access to lands and resources; and

WHEREAS on July 7, 2004, the Métis Nation of Ontario (MNO) and the Ministry of Natural Resources (MNR) entered into an agreement to accommodate Métis harvesting rights; and

WHEREAS in June 2007, the Ontario Court of Justice upheld that the July 7, 2004 Agreement was legally enforceable and highly principled; and

WHEREAS the MNO and MNR have agreed to renew discussions based on the July 7, 2004 Agreement; and

WHEREAS there are many Métis access to land and resources issues that remain unaddressed by the MNR, including, forestry, revenue resource sharing, priority allocations for trap lines, etc.;

THEREFORE BE IT RESOLVED that the MNO Negotiations Team be mandated to pursue negotiations with the MNR on these and other Métis access to land and resources issues in order to arrive at accommodations and agreements for the benefit of the Métis people in Ontario.

RESOLVED BY CONSENSUS (AGA07-13)

17.7 Establishing Métis Economic Development FundIt was MOVED (Pauline Saulnier) and SECONDED (Andre Lefebvre)WHEREAS economic self-sufficiency is a priority for the Métis Nation; and

WHEREAS economic development at the business, community and provincial levels is key to realizing self-sufficiency; and

WHEREAS the Government of Ontario has rightly set aside resources from gaming to support First Nations economic development throughout the province; and

WHEREAS the Métis Nation continues to have challenges accessing funds from the Ontario Trillium Foundation to support Métis priorities and self-sufficiency; and

WHEREAS other jurisdictions, such as Saskatchewan, have established Métis-owned foundations from gaming revenues to support Métis economic development;

THEREFORE BE IT RESOLVED that the Métis Nation of Ontario pursue the establishment of a Métis-specific economic development fund with the Government of Ontario in order to address the current lack of Métis access to gaming resources and the need for economic development supports for Métis businesses and communities.

RESOLVED BY CONSENSUS (AGA07-14)

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A D O P T E D17.8 Support for Participation in the Sacred Fire

It was MOVED (Earl Scofield) and SECONDED (Reta Gordon)BE IT RESOLVED that the Métis Nation of Ontario ensure for the next Annual General Assembly that citizens who are elderly or physically challenged, be afforded transportation and/or support assistance to fully participate in the sacred fire.

RESOLVED BY CONSENSUS (AGA07-15)

17.9 MNOYC Location at Future AGAIt was MOVED (Matt Rouchand) and SECONDED (Tammy Griffith)BE IT RESOLVED that in the planning of the next Annual General Assembly, the Métis Nation of Ontario Youth Council be afforded a fixed location throughout the week to serve as a general meeting place for Métis youth (16-29 years) for youth oriented events or activities, as well as to facilitate a dialogue between the youth and elders.

RESOLVED BY CONSENSUS (AGA07-16)

17.10 Establishment of a Planning and Evaluation CommitteeIt was MOVED (Christi Belcourt) and SECONDED (Shane Belcourt)BE IT RESOLVED that the Métis Nation of Ontario (MNO) strike a volunteer Planning and Evaluation Committee for future MNO Annual General Assemblies, for the purpose of strengthening cultural exchange and nation building.

RESOLVED BY CONSENSUS (AGA07-17)

PRESENTATIONS BY DIGNATARIES AND GUEST SPEAKERS CONT’D.The Honourable David Ramsey, Minister of Natural Resources and Minister of Aboriginal Affairs Minister Ramsey indicated his pleasure to be present at the MNO’s 14 th Annual General Assembly, and spoke of the positive relationship between ministries and the MNO, noting that it was important that progress was being made.

Minister Ramsey indicated that the Premier did not want to disrupt Cabinet and have a Cabinet shuffle three months prior to the election and so had appointed him the minister of the newly created Ministry of Aboriginal Affairs (MAA) in addition to his portfolio as minister of Natural Resources. However, it was anticipated that there would be a free standing minister after the election, which would be his recommendation. Meanwhile, there was an opportunity for all Aboriginal peoples in the province to work together to shape the new MAA, so it could be designed to best suit the needs of Aboriginal peoples in the 21st century.

The Minister commented that there was a long journey ahead, but that the MNO leadership, himself and the Premier wanted a working relationship in regard to the response to the Ipperwash Inquiry, as many of the recommendations were of interest to the Métis. The Ipperwash Team met with representations with the MNO prior to the release of the report to discuss the MNO’s interests, and a further meeting would be scheduled to continue discussions and the MNO’s needs to participate.

The Minister looked forward to renewing and moving ahead with discussion on food harvesting, and moving forward on the July 2004 four point Harvesting Agreement. He believed in the Agreement as a strong framework for future harvesting arrangement and for achieving a lasting solution.

It was shared that Ontario is committed to involving Métis in decisions that affect every aspect of their lives, and recognized the need for meaningful engagement to discuss issues. As part of the efforts to encourage ministries to meet their obligations, draft guidelines had been released, on which the views of the MNO and its citizens were welcomed. He announced that Ontario had provided the MNO with $100,000 to facilitate greater involvement in this initiative.

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A D O P T E DThe Minister advised that Ontario is also providing a $2 million endowment to the Council of Universities to support a research Chair in Métis Studies. The funding will provide support for coordinating and sharing research, which reflects the government’s commitment to improve and support the Métis. The MNO’s interests and aspirations will be reflected in the Chair, which will seek means of improving opportunities for Métis students. The shared goal must be a future based on mutual respect, greater prosperity and equal opportunity.

Minister Ramsey shared that the Premier continues to meet annually with Métis governments, and feels strongly that they are moving into a new era of a relationship based on mutual respect and trust. He concluded with an expression of appreciation for the MNO’s warm welcome.

Secretary-Treasurer Pile presented Minister Ramsey with a MNO 14th Anniversary AGA gift paddle.

CONCLUSION AND CLOSING PRAYERChair Lipinski, Vice Chair Picotte, and Secretary-Treasurer Pile thanked delegates and guests for

a successful Annual General Assembly (AGA), and wished them safe travel home.

President Belcourt spoke of the benefits of the AGA as an opportunity for citizens to gather, communicate, exchange ideas, and to share their respect and love for one another. The citizens had come together because they care; the MNO staff work hard because they care; and the volunteers contribute because they care – this spoke to the reality that nothing could destroy the strength of the Métis Nation when it comes together in this way.

The President acknowledged the wonderful talent inherent in the citizens of the MNO, noting that the MNO was very privileged to have come together with a positive spirit so as to enjoy all the riches that the Métis peoples have and give of each other. He recognized the legacy of the ancestors, noting his pride in how the MNO citizens had come together and what they had achieved at this AGA. Relationships being developed with the provincial and federal governments, First Nations and other friends of the Métis Nation were acknowledged. In conclusion, all present were invited to participate in the Sacred Fire Closing Ceremony and restoration of the location to its original state.

The 14th Annual General Assembly of the Métis Nation of Ontario held July 9-13, 2007 concluded on Friday, July 13, 2007 at approximately 2:25 p.m. Senator Earl Scofield offered a Closing Prayer.

* * * * *

This is a true and correct copy of the Minutes of the 14th Annual General Assembly of the Métis Nation of Ontario, held July 9-13, 2007 and incorporates any and all corrections made at the time of adoption at the 14th Annual General Assembly of the Métis Nation of Ontario held November 17 and 18, 2008.

________________________________________ _______________________________________Tim Pile, Secretary-Treasurer Gary Lipinski, Chair

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