Skip to content
Northern College

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

TypePDF
Size2160 KB

Open original PDF →

Referenced from: Board of Governors

Document text

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 | |

Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting411.pdf