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NORTHERN COLLEGE

Chair McGirr moved the meeting into the General Session, time noted at 4:35 p.m.

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Referenced from: Board of Governors

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NORTHERN COLLEGE

BOARDOFGOVERNORSMEETINGNO.401 GENERAL SESSION

Tuesday, June 12, 2012 4:30 p.m.

PRESENT:

Board:

  • D. McGirr (Chair)

  • R. McBean (First Vice-Chair)

  • D. Bérubé (Governor at large)

  • F. Gibbons (President)

  • G. Kemp

  • N. Bolduc

  • M. Miller

  • C. Bender

  • J. Brunski

  • L. Irvine

  • D. Wyatt

  • T. Rosko

Staff:

  • 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. Bresson, Manager, Marketing & Communications
  • J. Collins, Coordinator, Professor

REGRETS:

  • J. Plaunt

  • S. Louttit

  • R. Pineault

  • M. Milinkovich

1. OPENING PROCEDURES

(a) CALL TO ORDER

Chair McGirr moved the meeting into the General Session, time noted at 4:35 p.m.

(b) CHAIR’S REMARKS

On behalf of the Board, Chair McGirr welcomed everyone to the General Session and introduced John Collins, who will join the Board in September as the Academic representative.

Porcupine Campus - A106 Videoconference and Teleconference

2. AGENDA

(a) MODIFICATIONS/ADDITIONS/DELETIONS

(b) ADOPTION

Moved by:

D. Berube

Motion 74-12

Seconded by:

T. Rosko

THAT the agenda for the Meeting No. 401 of the Board of Governors of Northern College of Applied Arts & Technology dated June 12, 2012 be adopted as presented.

Carried

3. CONFLICT OF INTEREST - DECLARATIONS

The Chair called for disclosures of actual, potential, or perceived conflict of interest.

Governor Kemp declared conflict with item 6 (e) College Legal Representation.

4. COMMENTS/PRESENTATIONS

Chair McGirr made a presentation to members completing their terms this August including Ms. Joanna Brunski, Ms. Lorrie Irvine, and Ms. Christine Bender. The Chair also acknowledged Ms. JoAnne Plaunt, who was unable to attend the meeting today. Chair McGirr, thanked each of the governors for their leadership and contribution to the Board.

President Gibbons recognized and thanked Chair McGirr for his tremendous contribution to the college and to the Board, especially in his role as Chair over the past 3 years. The President presented Chair McGirr with a small token of appreciation as well.

5. STANDING ITEMS/BUSINESS ARISING

(a) APPROVAL OF GENERAL SESSION MINUTES NO. 400

(Meeting Held May 8, 2012)

| Moved by: G. Kemp | Motion | |

Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting401.pdf