NORTHERN COLLEGE

As Chair of this meeting, First Vice-Chair McBean moved the meeting into the General Session, time noted at 2:30 p.m.


Type	PDF
Size	2248 KB

Open original PDF →

Referenced from: Board of Governors

Document text

NORTHERN COLLEGE

BOARDOFGOVERNORSMEETINGNO.393

GENERAL SESSION

Wednesday, March 9, 2011 2:30 p.m.

PRESENT:

Board:

D. McGirr (Chair)
R. McBean (First Vice-Chair)
F. Gibbons (President)
T. Mackey
D. Bérubé
T. Rosko
R. Pineault
M. Miller
C. Bender
J. Plaunt
L. Irvine
M. Milinkovich
N. Lohnes
P. Fortier, Executive Assistant, Office of the President and Board of Governors
P. MacLean, V.P., Academic and Student Success
B. Mack, V. P., Community, Business Development and Employment Services
C. Verdu, Budget/Reporting Officer
L. Berthiaume, Registrar, Manager of Student Services, Institutional Research and Marketing Services
D. Clark, Director of Business, Justice and Science Programs, Manager of College Foundation and Alumni
D. Gorman, Campus Manager, Kirkland Lake Campus
A. Hameed, Faculty, Kirkland Lake Campus

Guests :

D. Dekker, MaJIC; J. Pollson, MaJIC; G. Loo, St-Clements Group

REGRETS:

J. Brunski
D. Wyatt
S. Louttit

1. OPENING PROCEDURES

(a) CALL TO ORDER

As Chair of this meeting, First Vice-Chair McBean moved the meeting into the General Session, time noted at 2:30 p.m.

Kirkland Lake Campus Video and Teleconference

Staff:

(b) CHAIR’S REMARKS

On behalf of the Board, Chair McBean welcomed everyone to the General Session.

2. AGENDA

(a) MODIFICATIONS/ADDITIONS/DELETIONS

Nil.

(b) ADOPTION

Moved by:

M. Milinkovich

Motion

Seconded by:

T. Rosko

23-11

THAT the agenda for the Meeting No. 393 of the Board of Governors of Northern College of Applied Arts & Technology dated March 9, 2011 be adopted as presented.

Carried

(c) CONFLICT OF INTEREST - DECLARATIONS

The Chair called for disclosures of actual, potential, or perceived conflict of interest. None were expressed.

3. COMMENTS/PRESENTATIONS

Chair McBean invited Mr. Don Dekker, CEO and Ms Jennifer Polson, Office Manager to make a presentation on the Materials Joining Innovation Centre. The presentation is available on the college network.

4. STANDING ITEMS/BUSINESS ARISING

(a) APPROVAL OF GENERAL SESSION MINUTES NO. 392

(Meeting Held January 11, 2011)

A correction will be made to the title of the Materials Joining Innovation Centre, referred to on page 6.

Moved by:

D. Berube

Motion

Seconded by:

J. Plaunt

24-11

THAT the minutes of Meeting No. 392 January 11, 2011 be adopted as amended.

Carried

Motions from the Committee of the Whole minutes of Meeting No. 392, dated January 11, 2011 follow.

Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting393.pdf