# NORTHERN COLLEGE

Chair Wyatt moved the meeting into the General Session at 1:55 p.m.

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| Type | PDF |
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[Open original PDF →](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting409.pdf)

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

## Document text

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## NORTHERN COLLEGE

## BOARDOFGOVERNORSMEETINGNO.409 GENERAL SESSION

Tuesday, November 12, 2013 1:55 p.m.

## PRESENT:

## Board :

- D. Wyatt (Chair)

- D. Bérubé (First Vice-Chair)

- G. Kemp (Second Vice-Chair)

- R. Pineault (Governor At Large)

- F. Gibbons (President)

- M. Baker

- C. Le Clerc

- R. Foy

- J. Collins

- M. Miller

- S. Panagapka

- C. Carbone

- A. Spacek

- T. Rosko

- S. Molson

- M. Milinkovich

## Staff:

- 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

- T. Mackey, Haileybury Campus Manager

## REGRETS:

- S. Louttit

- R. Foy

## 1. OPENING PROCEDURES

## (a) CALL TO ORDER

Chair Wyatt moved the meeting into the General Session at 1:55 p.m.

## (b) CHAIR'S REMARKS

Chair Wyatt welcomed everyone back to the general session. The Chair shared a Traditional Territory Acknowledgement. Ms. Tammy Mackey, Haileybury Campus Manager was welcomed to the General Session.

Haileybury Campus Boardroom Video and Teleconference

## 2. AGENDA

## (a) MODIFICATIONS/ADDITIONS/DELETIONS

There were no additions to the agenda.

## (b) ADOPTION

Moved by:

A. Spacek

Motion

Seconded by:

G. Kemp

95-11-13

THAT the agenda for the Meeting No. 409 of the Board of Governors of Northern College of Applied Arts &amp; Technology dated November 12, 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.

## 4. COMMENTS/PRESENTATIONS

President Gibbons invited Lynn Berthiaume to make a presentation on this year's enrolment. Presentation material is available for viewing on our Board portal.

Chair Wyatt thanked Ms. Berthiaume for her presentation.

## 5. STANDING ITEMS/BUSINESS ARISING

## (a) APPROVAL OF GENERAL SESSION MINUTES NO. 408

(Meeting Held September 13, 2013)

| Moved by: J. Collins                                                                  | Motion   |
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<small>Source: [https://www.northerncollege.ca/uploads/2025/07/BoardMeeting409.pdf](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting409.pdf)</small>