NORTHERN COLLEGE
Chair McGirr moved the meeting into the General Session, time noted at 4:40 p.m.
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Section titled “Document text”NORTHERN COLLEGE
Section titled “NORTHERN COLLEGE”BOARDOFGOVERNORSMEETINGNO.395
Section titled “BOARDOFGOVERNORSMEETINGNO.395”GENERAL SESSION
Section titled “GENERAL SESSION”Tuesday, June 14, 2011 4:00 p.m.
PRESENT:
Section titled “PRESENT:”Board:
Section titled “Board:”-
D. McGirr (Chair)
-
R. McBean (First Vice-Chair)
-
F. Gibbons (President)
-
D. Bérubé
-
T. Rosko
-
J. Plaunt
-
J. Brunski
-
L. Irvine
-
D. Wyatt
-
M. Miller
-
M. Milinkovich
-
N. Bolduc
-
R. Pineault
-
P. Fortier, Executive Assistant, Office of the President and Board of Governors
-
P. MacLean, V.P., Academic and Student Success
-
B. Mack, V.P., Community, Business Development and Employment Services
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L. Charbonneau, V.P., Finance, Administration and Aboriginal Services
-
S. Louttit
REGRETS:
C. Bender
- N. Lohnes
1. OPENING PROCEDURES
Section titled “1. OPENING PROCEDURES”(a) CALL TO ORDER
Section titled “(a) CALL TO ORDER”Chair McGirr moved the meeting into the General Session, time noted at 4:40 p.m.
(b) CHAIR’S REMARKS
Section titled “(b) CHAIR’S REMARKS”On behalf of the Board, Chair McGirr welcomed everyone to the General Session.
2. AGENDA
Section titled “2. AGENDA”(a) MODIFICATIONS/ADDITIONS/DELETIONS
Section titled “(a) MODIFICATIONS/ADDITIONS/DELETIONS”Porcupine Campus - H103
Videoconference and Teleconference
Staff:
Section titled “Staff:”(b) ADOPTION
Section titled “(b) ADOPTION”Moved by:
T. Rosko
Motion
Seconded by:
M. Milinkovich
57-11
THAT the agenda for the Meeting No. 395 of the Board of Governors of Northern College of Applied Arts & Technology dated June 14, 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”There was no presentation today in favour of the review of the 2010-2011 Annual Report.
4. STANDING ITEMS/BUSINESS ARISING
Section titled “4. STANDING ITEMS/BUSINESS ARISING”(a) APPROVAL OF GENERAL SESSION MINUTES NO. 394
Section titled “(a) APPROVAL OF GENERAL SESSION MINUTES NO. 394”(Meeting Held May 3, 2011)
Moved by:
D. Wyatt
Motion
Seconded by:
T. Rosko
58-11
THAT the minutes of Meeting No. 394 May 3, 2011 be adopted as presented
Carried
Motions from the Committee of the Whole minutes of Meeting No. 394, dated May 3, 2011 follow.
Moved by:
M. Milinkovich
Motion
Seconded by:
D. Wyatt
30-11
THAT the Committee of the Whole Agenda No. 394 dated May 3, 2011 be adopted as presented.
Carried
Moved by:
D. Berube
Motion
Seconded by:
B. McBean
31-11
THAT the Committee of the Whole Minutes No. 393 dated March 9, 2011 be approved as presented.
AND THAT motions 12-11 to 22-11 be recorded in the General Session
of the minutes.
Carried
Moved by:
L. Irvine
Motion
Seconded by:
T. Rosko
32-11
THAT the College proceed to obtain architectural services as part of a business plan for the proposed development of student accommodations in Kirkland Lake. Carried
| Moved by: | M. Milinkovich | Motion | |
Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting395.pdf