# NORTHERN COLLEGE BOARDOFGOVERNORSMEETINGNO.460

Chair Walsh called the meeting to order and welcomed members of the Board and guests joining the meeting.

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[Open original PDF →](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting460.pdf)

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

## Document text

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## NORTHERN COLLEGE BOARDOFGOVERNORSMEETINGNO.460

Tuesday, May 10, 2022

1:00 p.m.

## PRESENT:

## Board :

## Staff:

## Guests :

## Regrets :

- D. Walsh, Chair
- C. Stringer (First Vice-Chair)
- J. Molyneaux (Second Vice-Chair)
- C. Reasbeck (Governor-at-Large)
- A. Penner (President)
- P. Hamilton
- J. Harrington
- A. McCormack-Andia
- E. Poulin
- H. Studholme
- K. Wojtus
- L. Hanes, Executive Assistant, Office of the President and Board of Governors
- M. Dumas, Senior V.P. Corporate Services
- C. Heavens, Ex. Director, Community, Business Dev. &amp; Employment Services
- S. Hunter, Chief Cultural Officer, Marketing, Communications and External Relations
- A. Klooster, V.P. Academic &amp; Student Success
- C. McEachern, Ex. Director, Student Services, Institutional Research &amp; Registrar
- F. Nickner, Chief Information Officer and Director of Information Technology
- E. Madadian, Manager of Applied Research, Entrepreneurship and Innovation
- D. Naveau
- A. Robichaud
- C. Ellis
- L. Innes
- R. Mathews
- M. Metatawabin
- L. Trapper

## 1. CALL TO ORDER

## 1.1 Remarks from the Chair

Chair Walsh called the meeting to order and welcomed members of the Board and guests joining 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 OF INTEREST

The Chair called for disclosures of actual, potential, or perceived conflict of interest. Governor John Harrington declared a conflict with item 6.8 Approval of Contract for Indigenous Sculptures.

## 3. AGENDA

Moved by: C. Stringer

Motion 28-05-22

Seconded by: J. Molyneaux

THAT the agenda for the Meeting No. 460 of the Board of Governors of Northern College of Applied Arts &amp; Technology dated May 10, 2022 be adopted as presented. Carried

## 4. PRESENTATION

## 4.1 Applied Research, Entrepreneurship and Innovation

Mr. Edris Madadian, Manager of Applied Research, Entrepreneurship and Innovation, joined the Board to provide information on current and upcoming projects.

The Board thanked Mr. Madadian for his presentation.

## 5. CONSENT AGENDA

The Chair asked if any governor wished to comment on or remove any items from the Consent Agenda.  There were no comments or requests to remove items.

- 5.1 Receive Board Committee Minutes
- 5.2 Program Advisory Committee Appointments
- 5.3 Program Advisory Meeting Schedule
- 5.4 Board of Governor's Work Plan
- 5.5 Correspondence and Information Report
- 5.2 Program Advisory Committee Appointment

| Moved by: P. Hamilton                                                                               | Motion                                                                                              |
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<small>Source: [https://www.northerncollege.ca/uploads/2025/07/BoardMeeting460.pdf](https://www.northerncollege.ca/uploads/2025/07/BoardMeeting460.pdf)</small>