# NORTHERN COLLEGE

Chair McGirr moved the meeting into the General Session, time noted at 10:35 a.m.

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Referenced from: [Board of Governors](/pages/about/board-of-governors/)

## Document text

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## NORTHERN COLLEGE

## BOARDOFGOVERNORSMEETINGNO.390

## GENERAL SESSION

Friday, September 17, 2010

10:30 a.m.

## PRESENT:

## File 3

## Board:

- D. McGirr (Chair)

- F. Gibbons (President)

- R. McBean

- C. Bender

- L. Irvine

- T. Mackey

- D. Bérubé

- N. Sunnasy

- T. Rosko

- R. Pineault

- D. Wyatt

- M. Miller

## Staff:

- P. Fortier, Executive Assistant, Office of the President, Board of Governors and College Foundation
- P. MacLean, V.P., Academic and Student Success Loran Charbonneau, V.P., Finance, Administration &amp; Aboriginal Services
- B. Mack, V. P., Community, Business Development and Employment Services
- L. Berthiaume, Registrar, Manager of Student Services, Institutional Research, and Marketing Services
- R. Lavoie, Manager, Admissions, Student Recruitment and Second Career
- C. Carbone, Supervisor, Employee Relations

## REGRETS:

- J. Brunski

- S. Louttit

- J. Plaunt

- M. Milinkovich

## 1. OPENING PROCEDURES

## (a) CALL TO ORDER

Chair McGirr moved the meeting into the General Session, time noted at 10:35 a.m.

Porcupine Campus

Conference Room B-132

## (b) CHAIR'S REMARKS

On behalf of the Board, Chair McGirr welcomed staff joining the General Session.

## 2. AGENDA

## (a) MODIFICATIONS/ADDITIONS/DELETIONS

Nil.

## (b) ADOPTION

| Moved by: T. Mackey                                                                   | Motion                                                                        |
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<small>Source: [https://www.northerncollege.ca/uploads/2025/07/BoardMeeting390.pdf](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting390.pdf)</small>