NORTHERN COLLEGE
As Chair of this meeting, First Vice-Chair McBean moved the meeting into the General Session, time noted at 2:30 p.m.
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Section titled “Document text”NORTHERN COLLEGE
Section titled “NORTHERN COLLEGE”BOARDOFGOVERNORSMEETINGNO.393
Section titled “BOARDOFGOVERNORSMEETINGNO.393”GENERAL SESSION
Section titled “GENERAL SESSION”Wednesday, March 9, 2011 2:30 p.m.
PRESENT:
Section titled “PRESENT:”Board:
Section titled “Board:”-
D. McGirr (Chair)
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R. McBean (First Vice-Chair)
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F. Gibbons (President)
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T. Mackey
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D. Bérubé
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T. Rosko
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R. Pineault
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M. Miller
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C. Bender
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J. Plaunt
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L. Irvine
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M. Milinkovich
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N. Lohnes
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P. Fortier, Executive Assistant, Office of the President and Board of Governors
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P. MacLean, V.P., Academic and Student Success
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B. Mack, V. P., Community, Business Development and Employment Services
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C. Verdu, Budget/Reporting Officer
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L. Berthiaume, Registrar, Manager of Student Services, Institutional Research and Marketing Services
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D. Clark, Director of Business, Justice and Science Programs, Manager of College Foundation and Alumni
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D. Gorman, Campus Manager, Kirkland Lake Campus
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A. Hameed, Faculty, Kirkland Lake Campus
Guests :
- D. Dekker, MaJIC; J. Pollson, MaJIC; G. Loo, St-Clements Group
REGRETS:
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J. Brunski
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D. Wyatt
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S. Louttit
1. OPENING PROCEDURES
Section titled “1. OPENING PROCEDURES”(a) CALL TO ORDER
Section titled “(a) CALL TO ORDER”As Chair of this meeting, First Vice-Chair McBean moved the meeting into the General Session, time noted at 2:30 p.m.
Kirkland Lake Campus Video and Teleconference
Staff:
Section titled “Staff:”(b) CHAIR’S REMARKS
Section titled “(b) CHAIR’S REMARKS”On behalf of the Board, Chair McBean welcomed everyone to the General Session.
2. AGENDA
Section titled “2. AGENDA”(a) MODIFICATIONS/ADDITIONS/DELETIONS
Section titled “(a) MODIFICATIONS/ADDITIONS/DELETIONS”Nil.
(b) ADOPTION
Section titled “(b) ADOPTION”Moved by:
M. Milinkovich
Motion
Seconded by:
T. Rosko
23-11
THAT the agenda for the Meeting No. 393 of the Board of Governors of Northern College of Applied Arts & Technology dated March 9, 2011 be adopted as presented.
Carried
(c) CONFLICT OF INTEREST - DECLARATIONS
Section titled “(c) CONFLICT OF INTEREST - DECLARATIONS”The Chair called for disclosures of actual, potential, or perceived conflict of interest. None were expressed.
3. COMMENTS/PRESENTATIONS
Section titled “3. COMMENTS/PRESENTATIONS”Chair McBean invited Mr. Don Dekker, CEO and Ms Jennifer Polson, Office Manager to make a presentation on the Materials Joining Innovation Centre. The presentation is available on the college network.
4. STANDING ITEMS/BUSINESS ARISING
Section titled “4. STANDING ITEMS/BUSINESS ARISING”(a) APPROVAL OF GENERAL SESSION MINUTES NO. 392
Section titled “(a) APPROVAL OF GENERAL SESSION MINUTES NO. 392”(Meeting Held January 11, 2011)
A correction will be made to the title of the Materials Joining Innovation Centre, referred to on page 6.
Moved by:
D. Berube
Motion
Seconded by:
J. Plaunt
24-11
THAT the minutes of Meeting No. 392 January 11, 2011 be adopted as amended.
Carried
Motions from the Committee of the Whole minutes of Meeting No. 392, dated January 11, 2011 follow.
| Moved by: | D. Wyatt | Motion | |
Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting393.pdf