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NORTHERN COLLEGE

Chair McGirr moved the meeting into the General Session, time noted at 4:40 p.m.

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Referenced from: Board of Governors

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NORTHERN COLLEGE

BOARDOFGOVERNORSMEETINGNO.395

GENERAL SESSION

Tuesday, June 14, 2011 4:00 p.m.

PRESENT:

Board:

  • D. McGirr (Chair)

  • R. McBean (First Vice-Chair)

  • F. Gibbons (President)

  • D. Bérubé

  • T. Rosko

  • J. Plaunt

  • J. Brunski

  • L. Irvine

  • D. Wyatt

  • M. Miller

  • M. Milinkovich

  • N. Bolduc

  • R. Pineault

  • 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

  • L. Charbonneau, V.P., Finance, Administration and Aboriginal Services

  • S. Louttit

REGRETS:

C. Bender

  • N. Lohnes

1. OPENING PROCEDURES

(a) CALL TO ORDER

Chair McGirr moved the meeting into the General Session, time noted at 4:40 p.m.

(b) CHAIR’S REMARKS

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

2. AGENDA

(a) MODIFICATIONS/ADDITIONS/DELETIONS

Porcupine Campus - H103

Videoconference and Teleconference

Staff:

(b) ADOPTION

Moved by:

T. Rosko

Motion

Seconded by:

M. Milinkovich

57-11

THAT the agenda for the Meeting No. 395 of the Board of Governors of Northern College of Applied Arts & Technology dated June 14, 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

There was no presentation today in favour of the review of the 2010-2011 Annual Report.

4. STANDING ITEMS/BUSINESS ARISING

(a) APPROVAL OF GENERAL SESSION MINUTES NO. 394

(Meeting Held May 3, 2011)

Moved by:

D. Wyatt

Motion

Seconded by:

T. Rosko

58-11

THAT the minutes of Meeting No. 394 May 3, 2011 be adopted as presented

Carried

Motions from the Committee of the Whole minutes of Meeting No. 394, dated May 3, 2011 follow.

Moved by:

M. Milinkovich

Motion

Seconded by:

D. Wyatt

30-11

THAT the Committee of the Whole Agenda No. 394 dated May 3, 2011 be adopted as presented.

Carried

Moved by:

D. Berube

Motion

Seconded by:

B. McBean

31-11

THAT the Committee of the Whole Minutes No. 393 dated March 9, 2011 be approved as presented.

AND THAT motions 12-11 to 22-11 be recorded in the General Session

of the minutes.

Carried

Moved by:

L. Irvine

Motion

Seconded by:

T. Rosko

32-11

THAT the College proceed to obtain architectural services as part of a business plan for the proposed development of student accommodations in Kirkland Lake. Carried

| Moved by: | M. Milinkovich | Motion | |

Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting395.pdf