# NORTHERN COLLEGE

Chair McBean moved the meeting into the General Session at 4:20 p.m.

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[Open original PDF →](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting407.pdf)

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

## Document text

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## NORTHERN COLLEGE

## BOARDOFGOVERNORSMEETINGNO.407

## GENERAL SESSION

Tuesday, June 11, 2013 4:00 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)
- M. Baker
- R. Foy
- J. Collins
- M. Miller
- S. Panagapka
- C. Carbone
- A. Spacek
- T. Rosko
- P. Fortier, Executive Assistant, Office of the President and Board of Governors
- L. Charbonneau, V.P., Finance, Administration &amp; Aboriginal Services
- P. MacLean, V.P., Academic &amp; Student Success
- B. Mack, V.P., Community, Business Development &amp; Employment Services
- L. Berthiaume, Director of Student Services, Institutional Research and Registrar
- C. Bresson, Manager, Marketing and Communications

## REGRETS:

- S. Louttit

- M. Milinkovich

- R. Pineault

## 1. OPENING PROCEDURES

## (a) CALL TO ORDER

Chair McBean moved the meeting into the General Session at 4:20 p.m.

## (b) CHAIR'S REMARKS

Chair McBean welcomed staff to the meeting and proceeded to share a Traditional Territory Acknowledgement.

Porcupine Campus Boardroom and Videoconference

## 2. AGENDA

## (a) MODIFICATIONS/ADDITIONS/DELETIONS

There were no additions to the agenda.

## (b) ADOPTION

Moved by:

R. Foy

Motion

Seconded by:

C. Carbone

62-06-13

THAT the agenda for the Meeting No. 407 of the Board of Governors of Northern College of Applied Arts &amp; Technology dated June 11, 2013 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.

Governor Kemp declared a perceived conflict with item 6e. College Legal Representation.

## 4. COMMENTS/PRESENTATIONS

Ms. Lynn Berthiaume made a presentation on the 2012-2013 Key Performance Indicator results.

Chair McBean thanked Ms. Berthiaume for her presentation.

## 5. STANDING ITEMS/BUSINESS ARISING

## (a) APPROVAL OF GENERAL SESSION MINUTES NO. 406

(Meeting Held May 1, 2013)

| Moved by: T. Rosko                                                             | Motion   |
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<small>Source: [https://www.northerncollege.ca/uploads/2025/07/BoardMeeting407.pdf](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting407.pdf)</small>