# NORTHERN COLLEGE BOARDOFGOVERNORSMEETINGNO.452

Strategic Planning Steering Committee Members

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| Type | PDF |
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[Open original PDF →](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting452.pdf)

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

## Document text

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## NORTHERN COLLEGE BOARDOFGOVERNORSMEETINGNO.452

Tuesday, January 26, 2021 1:00 p.m.

## PRESENT:

## Board :

- D. Walsh (Chair)

- C. Stringer (First Vice-Chair)

- A. Penner (President &amp; CEO)

- L. Kozak

- J. Harrington

- H. Studholme

- J. Molyneaux

- L. Trapper

- G. Waghorn

- C. Reasbeck

- L. Howe

- P. McConnell

- M. Fahimian

## Staff:

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

- G. MacDougall, Acting V.P. Academic &amp; Student Success

- M. Dumas, V.P. Corporate Services

- C. McEachern, Ex. Director, Student Services, Institutional Research &amp; Registrar

- C. Heavens, Ex. Director, Community, Business Dev. &amp; Employment Services

- S. Hunter, Director, Marketing, Communications and External Relations

## Guest :

- Police Foundations Students, Professor/Coordinator, and Dean of Health Sciences &amp; Emergency Services

Strategic Planning Steering Committee Members

## Regrets :

- C. Ellis

- D. Lessard

- D. Rizzuto

- M. Metatawabin

## 1. CALL TO ORDER

## 1.1 Remarks from the Chair

Chair Doug Walsh called the meeting to order and welcomed Board members, staff and guests joining us today. The Chair also complimented Mr. Kyle Gennings for his work and Emcee role during the virtual Employee Recognition event held last November.

Zoom Meeting

## 1.2 Acknowledgment of Territory

The Chair acknowledged the lands of the Ojibway, Cree, Algonquin and Metis Peoples that our campuses occupy. The First Nation communities now located on these lands include Beaverhouse, Flying Post, Wahgoshig, Taykwa Tagamou, Mattagami, Matachewan, Temagami, Timiskaming, Moose Cree, Fort Albany, Kashechewan, Attawapiskat and Weenusk.

## 2. DECLARATION OF CONFLICT OF INTEREST

Chair Walsh called for disclosures of actual, potential, or perceived conflict of interest.  There were no conflicts.

## 3. AGENDA

Item 6.3 was removed from the agenda.

| Moved by:                                                                                                                                                   | L. Kozak                                                                                                                                                    |
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<small>Source: [https://www.northerncollege.ca/uploads/2025/07/BoardMeeting452.pdf](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting452.pdf)</small>