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MINUTES  \n1st Quarter Board Meeting – July 29, 2025 In person & Via Zoom – Onigaming First Nation  \nPRESENT: President, Sue Boshey, Nigigoonsiminikaaning First Nation Vice-President, Christine Jourdain, Couchiching First Nation Secretary/Treasurer, David Kelly, Onigaming First Nation Tania Boshkaykin, Seine River First Nation  \nRoy Assin, Absubpeechoseewagong First Nation  \nWesley Nelson, Northwest Angle \\#33 First Nation, Via Zoom  \nMitchell Lands, Migisi Sahgaigan First Nation  \nReno Cameron, Niisaachewan Anishinaabe First Nation, via Zoom  \nDonna Namaypoke, Naotkamegwanning First Nation  \nSean Councillor, Naicatchewenin First Nation  \nKimberley Sue Detweiler, Rainy River First Nations  \nCharmaine Hunter, Mishkosiminiziibiing River First Nation  \nAlbert Handorgan, Anishinaabeg of Naongashing First Nation  \nRoy Morrison, Mitaanjigamiing First Nation  \nFawn Wapioke, Iskatewizaagegan No 39 First Nation  \nDan Morriseau, Political Advisor, Grand Council -Political Office  \nDenise Wesley, Administrative Assistant , Treaty Three Police  \nServices Board  \nChief of Police Designate Cheryl Gervais, Treaty Three Police Service Deputy Chief Designate Tricia Rupert, Treaty Three Police Service Kristine Gagne, Director of Corporate Services, Treaty Three Police Service John Reppard, Staff Sergeant, Treaty Three Police Service  \nFacilitator, Derrick Henderson  \nPricewaterhouseCoopers (PwC) Presenters:  \nLindsey Gray, Director, Community Safety & Justice  \nGeorgia Gibbings, Consulting, Operations  \nJoshua Oviatt, Senior Manager, Government and Public Sector Consulting Joanne Gomes, Manager, Consulting & Deals  \nMel Fowle, Truth and Reconciliation Lead  \nKhoi Mai, Indigenous Markets Lead  \nREGRETS: Kara Redsky, Shoal Lake \\#40 First Nation  \nBarney Petiquan, Wabauskang First Nation  \nDanine Chief, Waabigoniiw Saaga’Iganiiw Ojibway Nation  \nTony Gabriel – newly appointed, Animakee Wa Zhing \\#37 First Nation Jackie McClain, Executive Assistant, Police Services Board  \nVACANT, Gakijiwanong First Nation  \nVACANT, Wauzhushk Onigum First Nation  \nVACANT, Obashkaandagang First Nation  \nOpening Prayer  \nDennis Smith, Cultural Coordinator opened the meeting @ 9 :50 a. m. Prayer by Doris Caribou.  \nAcknowledgements  \nPresident Sue Boshey acknowledged Onigaming and Director David Kelly for hosting the meeting today.  \nAGENDA Review & Approval  \nThe Facilitator outlined the agenda. One addition – Presentation of the Draft Strategic Plan by  \nPricewaterhouseCoopers. No conflicts declared. David Kelly moved to accept the agenda with the addition of presentation of the Draft Strategic Plan by PricewaterhouseCoopers. 2nd by Wesley Nelson. CARRIED  \nDecision \\# PSB 2025-07-29-01 MOTION CARRIED to accept the agenda with the addition of presentation of Strategic Plan by PricewaterhouseCoopers. CARRIED  \nMINUTE Review & Approval – 4th Quarter Meeting – April 29, 2025  \nThe draft minutes of April 29 , 2025 , 4th Quarter Board meeting were outlined by the facilitator. The following update was noted:  \n1. President Boshey would like the minutes updated to reflect her request at the last meeting after the charts on mental health calls compared to criminal calls for service, she wants this information tobe presented to the area Chiefs, so they are aware.  \nMitchell Lands moved to accept minutes of April 29 , 2025, with the update. 2nd by Sean Councillor. CARRIED  \nDecision \\# PSB 2025-07-29-02 MOTION CARRIED to accept the draft minutes of April 29 , 2025 , public session with the update.  \nPRESENTATION by PricewaterhouseCoopers (PwC)  \nDocuments presented: 1. Draft Strategic Plan  \n2. Future Model Requirements – Recommendations (presented July 28, 2025)  \n3. PwC – Our Commitment to Truth and Reconciliation (presented July 28, 2025)  \nThe future Model Requirements – Recommendations were reviewed July 28, 2025.  \nJosh Olivetti provided an introduction of the Draft Strategic Plan and highlighted the following:  \n􀂾 Overview of what the plan represents. It was d","cbCaikfnwo59pyyr","https://ap.wps.com/l/cbCaikfnwo59pyyr","pdf",361648,13,"English","# Minutes\n## Attendance and Regrets\n## Opening, Acknowledgements, and Prayer\n## Agenda Review & Approval\n## Minute Review & Approval (4th Quarter)\n## PwC Presentation and Documents","[{\"question\":\"会议在何时何地召开？\",\"answer\":\"会议于2025年7月29日召开，现场与Zoom同步进行。\"},{\"question\":\"议程是否通过？通过了哪些关键内容？\",\"answer\":\"议程在无冲突声明的情况下通过，包含由PricewaterhouseCoopers进行《战略计划草案》展示的新增内容，并以PSB 2025-07-29-01的决议形式记录。\"},{\"question\":\"PwC提交了哪些与战略计划相关的文件？\",\"answer\":\"PwC提交并进行介绍的文件包括《战略计划草案》《未来模式需求—建议》（2025年7月28日提交）以及《PwC对真相与和解的承诺》（2025年7月28日提交）。\"}]","APPROVED MINUTES - 1st Quarter Board Meeting - July 29, 2025 | PDF",1789176776]