# NORTHERN COLLEGE

Chair Kemp called the meeting to order at 1:00 p.m.

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[Open original PDF →](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting424.pdf)

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

## Document text

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## NORTHERN COLLEGE

## BOARDOFGOVERNORSMEETINGNO.424

## GENERAL SESSION

Tuesday, May 10, 2016

1:00 p.m.

## PRESENT:

## Board :

## Staff:

- G. Kemp (Chair)
- A. Spacek (First Vice-Chair)
- R. Foy (Second Vice-Chair)
- F. Gibbons (President)
- A. Rondeau
- C. LeClerc
- B. Allan
- G. Waghorn
- P. McConnell
- S. Munroe
- D. Rizzuto
- C. Shih
- J. Carbonneau
- P. Fortier, Executive Assistant, Office of the President and Board of Governors
- M. Baker, V.P., Finance, Administration &amp; Indigenous Services
- L. Berthiaume, Executive Director, Student Services, Institutional Research &amp; Registrar

## Regrets :

- L. Kozak

- M. Miller

- D. Seary

- G. Pirie

## 1. OPENING PROCEDURES

## (a) CALL TO ORDER

Chair Kemp called the meeting to order at 1:00 p.m.

## (b) CHAIR'S REMARKS

Chair George Kemp welcomed everyone to the Kirkland Lake Campus and also welcomed Ms. Johanne Carbonneau to her first meeting. Chair Kemp shared a Traditional Territory Acknowledgement.

Kirkland Lake Campus

Videoconference

## 2. AGENDA

## (a) MODIFICATIONS/ADDITIONS/DELETIONS

The following was added to the agenda:

Item 6(g) Approval of Contract for College-wide Laptop/Desktop Replacement

## (b) ADOPTION

| Moved by:                                                                     | P. McConnell Motion                                                           |
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<small>Source: [https://www.northerncollege.ca/uploads/2025/07/BoardMeeting424.pdf](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting424.pdf)</small>