# NORTHERN COLLEGE

Norm Hardisty Jr., Chief, Moose Cree First Nation John Beck, Director, Moose Cree Education Authority and NCACE Member George Small, Health Director, MoCreebec Council of the Cree Nation

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| Type | PDF |
| Size | 2160 KB |

[Open original PDF →](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting411.pdf)

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

## Document text

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## NORTHERN COLLEGE

## BOARDOFGOVERNORSMEETINGNO.411 GENERAL SESSION

Wednesday, March 5, 2014 1:30 p.m.

## PRESENT:

## PRESENT:

## Board :

- D. Berube (First Vice-Chair) Acting as Chair for this meeting

- F. Gibbons (President)

- R. Pineault (Governor at Large)

- J. Collins

- A. Spacek

- T. Rosko

- D. Nankervis

- M. Baker

- C. Le Clerc

- M. Miller

## Staff:

- P. Fortier, Executive Assistant, Office of the President and Board of Governors

- C. Verdu, Interim Director of Finance

- D. Leblond, Training Consultant, ACCT

- J. Harrington, Purchasing Officer

## Guests :

Norm Hardisty Jr., Chief, Moose Cree First Nation John Beck, Director, Moose Cree Education Authority and NCACE Member George Small, Health Director, MoCreebec Council of the Cree Nation

## REGRETS:

- S. Molson

- C. Carbone

- G. Kemp

- M. Milinkovich

- R. Foy

- S. Louttit

- D. Wyatt

## 1. OPENING PROCEDURES

## (a) CALL TO ORDER

Chair Berube moved the meeting into the General Session at 1:30 p.m.

Moosonee Telepresence Room

Video and Teleconference

## (b) CHAIR'S REMARKS

Chair Berube welcomed community dignitaries and staff joining the meeting and shared a Traditional Territory Acknowledgement.

## 2. AGENDA

## (a) MODIFICATIONS/ADDITIONS/DELETIONS

The following items were added to the agenda:

5 c (iii) Approval for Budget Expenditures; and

7 e Advisory Committee Appointment

A modification was made to item 1 (d) which will be combined with item #4.

## (b) ADOPTION

| Moved by:                                                                      | J. Collins Motion                                                             |
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<small>Source: [https://www.northerncollege.ca/uploads/2025/07/BoardMeeting411.pdf](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting411.pdf)</small>