# NORTHERN COLLEGE BOARD OF GOVERNORS MEETING NO. 454

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

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| Type | PDF |
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[Open original PDF →](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting454.pdf)

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

## Document text

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## NORTHERN COLLEGE BOARD OF GOVERNORS MEETING NO. 454

Tuesday, May 11, 2021 1:00 p.m.

## PRESENT:

## Board :

## Staff:

- D. Walsh (Chair)
- C. Stringer (First Vice-Chair)
- D. Rizzuto (Second Vice-Chair)
- C. Ellis (Governor At Large)
- A. Penner (President &amp; CEO)
- P. McConnell
- J. Molyneaux
- L. Kozak
- G. Waghorn
- M. Fahimian
- H. Studholme
- C. Reasbeck
- D. Lessard
- J. Harrington
- L. Howe

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

- 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

## Guests :

- N. Dorval, Project Manager, Equity, Diversity &amp; Inclusion

- A. Klooster, Dean of Trades, Technology &amp; Apprenticeship

Regrets :

- L. Trapper

- M. Metatawabin

## 1. CALL TO ORDER

## 1.1 Remarks from the Chair

Chair Walsh called the meeting to order and welcomed everyone to the meeting.

Zoom

## 1.2 Acknowledgment of Territory

Chair Walsh 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 OFINTEREST

The Chair called for disclosures of actual, potential, or perceived conflict of interest. Governor Harrington declared a conflict with items 6.6 Approval for Billboard Contract; 6.9 Approval for Photocopy Services Provider of Record; and 6.10 Approval for Custodial Services Contract Extension.

## 3. AGENDA

| Moved by:                                                                                | D. Rizzuto                                                                               | Motion                                                                                   |
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<small>Source: [https://www.northerncollege.ca/uploads/2025/07/BoardMeeting454.pdf](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting454.pdf)</small>