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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

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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 | |


Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting399.pdf