# NORTHERN COLLEGE Aaron Klooster, Coordinator and Professor, School of Health Sciences | | | |---|---| | Type | PDF | | Size | 2384 KB | [Open original PDF →](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting419.pdf) Referenced from: [Board of Governors](/pages/about/board-of-governors/) ## Document text ## NORTHERN COLLEGE ## BOARDOFGOVERNORSMEETINGNO.419 ## ANNUAL GENERAL MEETING Tuesday, June 9, 2015 3:50 p.m. ## PRESENT: ## Board : - D. Wyatt (Chair) - G. Kemp (First Vice-Chair) - R. Pineault (Second Vice-Chair) - F. Gibbons (President) - J. Collins - D. Nankervis - S. Munroe - T. Rosko - C. LeClerc - G. Pirie - A. Adamo - Staff: P. Fortier, Executive Assistant, Office of the President and Board of Governors - M. Baker, V.P., Finance, Administration & Indigenous Services - A. Penner, V.P., Academic & Student Success - L. Berthiaume, Executive Director, Student Services, Institutional Research & Registrar - C. Heavens, Executive Director, Community, Business Development & Employment Services ## Guest : Aaron Klooster, Coordinator and Professor, School of Health Sciences ## REGRETS: M. Milinkovich - A. Spacek - R. Foy - M. Miller - B. Allan - D. Seary ## 1. OPENING PROCEDURES ## (a) CALL TO ORDER Chair Wyatt moved the meeting into the General Session at 3:50 p.m. Timmins Campus Boardroom and Videoconference ## (b) CHAIR'S REMARKS Chair Wyatt welcomed staff to the annual general meeting and proceeded to share a Traditional Territory Acknowledgement. ## 2. AGENDA ## (a) MODIFICATIONS/ADDITIONS/DELETIONS There were two additions to the agenda: - 6 (k) Approval for Contract with Combat Network - 6 (l) Dashboard Reporting ## (b) ADOPTION | Moved by: S. Munroe | Motion | | --- Source: [https://www.northerncollege.ca/uploads/2025/07/BoardMeeting419.pdf](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting419.pdf)