NORTHERN COLLEGE
Chair Spacek called the meeting to order at 1:00 p.m.
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Referenced from: Board of Governors
Document text
NORTHERN COLLEGE
BOARDOFGOVERNORSMEETINGNO.434
GENERAL SESSION
Tuesday, January 9, 2018 1:00 p.m.
PRESENT:
Board :
A.Spacek (Chair)
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G. Pirie (Second Vice-Chair)
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L. Kozak (Governor At Large)
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F. Gibbons (President & CEO)
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J. Carbonneau
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D. Rizzuto
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C. Stringer
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B. Allan
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D. Walsh
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P. McConnell
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A. Rondeau
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G. Waghorn
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D. Lessard
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P. Fortier, Executive Assistant, Office of the President and Board of Governors
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A. Penner, V.P. Academic & Student Success
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L. Berthiaume, Executive Director, Student Services, Institutional Research & Registrar
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C. Heavens, Executive Director, Community, Business Development and Employment Services
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M. Baker, V.P. Finance, Administration & Indigenous Services
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M. Dumas, Controller
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B. Marks and B. Nowak, CDSSAB
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K. Belfer, Ontario College Quality Assurance Service
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K. Creditor, Ontario College Application Service
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D. Stringer, Ex. Director, East End Family Health Team
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D. Larkman
Regrets :
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R. Foy (First Vice-Chair)
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A.Bartlett
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I. Tomatuk
1. OPENING PROCEDURES
(a) CALL TO ORDER
Chair Spacek called the meeting to order at 1:00 p.m.
Boardroom A106 Timmins Campus and videoconference Haileybury
Staff:
Guests:
(b) CHAIR’S REMARKS
Chair Spacek welcomed Board members and guests to the meeting. Mr. Spacek also thanked Mr. Mike Baker and wished him well in his new position as President and CEO of the Temiskaming Hospital. Mr. Baker expressed his appreciation to the Board for the guidance and support they have provided him during his time at the college.
A Traditional Territory Acknowledgement was shared.
2. AGENDA
(a) MODIFICATIONS/ADDITIONS/DELETIONS
Item #6f - Appointment of Interim Treasurer was added to the agenda.
(b) ADOPTION
| Moved by: | D. Rizzuto Motion | |
Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting434.pdf