# NORTHERN COLLEGE

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

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

## Document text

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## NORTHERN COLLEGE

## BOARDOFGOVERNORSMEETINGNO.399 GENERAL SESSION

Tuesday, March 13, 2012

1:30 p.m.

## PRESENT:

## Board:

## Staff:

## REGRETS:

- D. McGirr (Chair)
- R. McBean (First Vice-Chair)
- D. Bérubé (Governor at large)
- F. Gibbons (President)
- G. Kemp
- N. Bolduc
- M. Miller
- S. Louttit
- C. Bender
- 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
- J. Brunski
- J. Plaunt
- R. Pineault
- L. Irvine
- D. Wyatt
- M. Milinkovich
- T. Rosko

## 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.

Kirkland Lake Campus - A107 Videoconference and Teleconference

## 2. AGENDA

## (a) MODIFICATIONS/ADDITIONS/DELETIONS

Item 6 (f) Governor Orientation Manual was added to the agenda.

## (b) ADOPTION

| Moved by:                                                                     | D. Berube Motion                                                              |
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<small>Source: [https://www.northerncollege.ca/uploads/2025/07/BoardMeeting399.pdf](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting399.pdf)</small>