NORTHERN COLLEGE

Chair McGirr moved the meeting into the General Session, time noted at 1:39 p.m.


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NORTHERN COLLEGE

BOARDOFGOVERNORSMEETINGNO.397

GENERAL SESSION

Tuesday, November 1, 2011

1:30 p.m.

PRESENT:

Board:

D. McGirr (Chair)
R. McBean (First Vice-Chair)
D. Wyatt (Second Vice-Chair)
D. Bérubé (Governor at large)
F. Gibbons (President)
T. Rosko
L. Irvine
M. Miller
M. Milinkovich
N. Bolduc
G. Kemp
R. Pineault
M. Scott
P. Fortier, Executive Assistant, Office of the President and Board of Governors
P. MacLean, V.P., Academic and Student Success
L. Charbonneau, V.P., Finance, Administration and Aboriginal Services
B. Mack, V.P., Community, Business and Employment Services
C. Bender
S. Louttit
J. Brunski
J. Plaunt

1. OPENING PROCEDURES

(a) CALL TO ORDER

Chair McGirr moved the meeting into the General Session, time noted at 1:39 p.m.

(b) CHAIR’S REMARKS

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

Haileybury Campus Boardroom Videoconference and Teleconference

Staff:

REGRETS:

2. AGENDA

(a) MODIFICATIONS/ADDITIONS/DELETIONS

Nil.

(b) ADOPTION

Moved by:

T. Rosko

Motion 97-11

Seconded by:

M. Scott

THAT the agenda for the Meeting No. 397 of the Board of Governors of Northern College of Applied Arts & Technology dated November 1, 2011 be adopted as presented.

Carried

3. CONFLICT OF INTEREST - DECLARATIONS

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

4. COMMENTS/PRESENTATIONS

President Gibbons invited Ms. Sara Munroe, LEID and Learning Technology Coordinator to make a presentation on the Learning Excellence and Innovation Department micro-site. The portal aims to provide support to faculty, staff and administration from a teaching and learning perspective, as well as serve as a repository of resources for professional development purposes.

Chair McGirr thanked Ms. Munroe for her very informative presentation.

President Gibbons invited Ms. Lynn Berthiaume, Director of Student Services, Institutional Research and Registrar to make a presentation on student enrolment for the 2011-2012 academic term. A copy of the presentation will be posted to the Board portal.

Chair McGirr thanked Ms. Berthiaume for the presentation and discussion opportunity.

5. STANDING ITEMS/BUSINESS ARISING

(a) APPROVAL OF GENERAL SESSION MINUTES NO. 396

(Meeting Held September 23, 2011)

Moved by:

N. Bolduc

Motion 98-11

Seconded by:

D. Berube

THAT the minutes of Meeting No. 396 dated September 23, 2011 be adopted as presented.

Carried

Motions from the Committee of the Whole minutes of Meeting No. 396, dated September 23, 2011 follow.

Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting397.pdf