# NORTHERN COLLEGE

Chair McBean moved the meeting into the General Session and welcomed everyone to the meeting.

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| Type | PDF |
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[Open original PDF →](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting404.pdf)

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

## Document text

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## NORTHERN COLLEGE

## BOARDOFGOVERNORSMEETINGNO.404 GENERAL SESSION

Tuesday, January 8, 2013 2:00 p.m.

## PRESENT:

## Board :

## Staff:

- R. McBean (Chair)
- D. Wyatt (First Vice-Chair)
- D. Bérubé (Second Vice-Chair)
- G. Kemp (Governor At Large)
- F. Gibbons (President)
- T. Rosko
- M. Baker
- R. Foy
- J. Collins
- M. Miller
- S. Panagapka
- M. Milinkovich
- A. Spacek
- P. Fortier, Executive Assistant, Office of the President and Board of Governors
- B. Mack, V.P., Community, Business Development &amp; Employment Services
- L. Charbonneau, V.P., Finance, Administration &amp; Aboriginal Services
- K. Broad, Marketing &amp; Communications Officer
- L. Berthiaume, Director of Student Services, Institutional Research and Registrar

Presenter:

- D. Landriault, Administrative Lead, East End Family Health Team

REGRETS:

- S. Louttit

- C. Carbone

- C. Powers

- R. Pineault

## 1. OPENING PROCEDURES

## (a) CALL TO ORDER

Chair McBean moved the meeting into the General Session and welcomed everyone to the meeting.

Porcupine Campus Boardroom Video and Teleconference

## (b) CHAIR'S REMARKS

Chair McBean wished everyone a Happy New Year.

## 2. AGENDA

## (a) MODIFICATIONS/ADDITIONS/DELETIONS

Item 4(b) Presentation on Applied Research was deferred to the March meeting.

## (b) ADOPTION

Moved by:

G. Kemp

Motion 05-01-13

Seconded by:

A. Spacek

THAT the agenda for the Meeting No. 404 of the Board of Governors of Northern College of Applied Arts &amp; Technology dated January 8, 2013 be adopted as amended.

Carried

## 3. CONFLICT OF INTEREST - DECLARATIONS

The Chair called for disclosures of actual, potential, or perceived conflict of interest.  Governor Kemp declared conflict with items 6 a) Compulsory Ancillary Fees and 6 b) 2013-14 Tuition Fees.

Governor Panagapka declared a perceived conflict of interest with these items; however was deemed not to be in actual conflict.

## 4. COMMENTS/PRESENTATIONS

Ms. Darlene Landriault, Administrative Lead for the East End Family Health Team made a presentation to the Board and elaborated on a new pilot project the clinic will be part of, in partnership with several community agencies. After the presentation, Chair McBean thanked Ms. Landriault for her presentation and President Gibbons indicated a tour of the clinic would be arranged when the Board next meets in Porcupine.  The presentation is available on the Board Portal in the Board Presentations folder.

## 5. STANDING ITEMS/BUSINESS ARISING

## (a) APPROVAL OF GENERAL SESSION MINUTES NO. 403

(Meeting Held November 13, 2012)

| Moved by: T. Rosko                                                                   | Motion   |
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<small>Source: [https://www.northerncollege.ca/uploads/2025/07/BoardMeeting404.pdf](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting404.pdf)</small>