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NORTHERN COLLEGE

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

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Referenced from: Board of Governors

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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 & Aboriginal Services

  • P. MacLean, V.P., Academic & Student Success

  • B. Mack, V.P., Community, Business Development & 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 & 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 | |

Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting409.pdf