PRESENT:
Chair McGirr moved the meeting into the General Session, time noted at 4:32 p.m.
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Referenced from: Board of Governors
Document text
Section titled “Document text”Tuesday, May 8, 2012
4:30 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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D. Bérubé (Governor at large)
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F. Gibbons (President)
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G. Kemp
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N. Bolduc
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M. Miller
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C. Bender
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J. Brunski
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R. Pineault
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L. Irvine
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D. Wyatt
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M. Milinkovich
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T. Rosko
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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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L. Charbonneau, V.P., Finance, Administration and Aboriginal Services
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B. Mack, V.P., Community, Business and Employment Services
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L. Berthiaume, Director of Student Services, Institutional Research and Registrar
REGRETS:
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J. Plaunt
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S. Louttit
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 4:32 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.
Staff:
Section titled “Staff:”NORTHERN COLLEGE
Section titled “NORTHERN COLLEGE”BOARDOFGOVERNORSMEETINGNO.400
Section titled “BOARDOFGOVERNORSMEETINGNO.400”GENERAL SESSION
Section titled “GENERAL SESSION”Porcupine Campus - A106
Videoconference and Teleconference
2. AGENDA
Section titled “2. AGENDA”(a) MODIFICATIONS/ADDITIONS/DELETIONS
Section titled “(a) MODIFICATIONS/ADDITIONS/DELETIONS”The following modifications were made to the agenda: Addition: Item Deferred: 6 (g) Approval of Signing Authority
Item 6 (b) (iii) General Carpenter Pre-Apprenticeship Program
(b) ADOPTION
Section titled “(b) ADOPTION”Moved by: M. Miller Motion Seconded by: G. Kemp 55-12 THAT the agenda for the Meeting No. 400 of the Board of Governors of Northern College of Applied Arts & Technology dated May 8, 2012 be adopted as amended. Carried
3. CONFLICT OF INTEREST - DECLARATIONS
Section titled “3. CONFLICT OF INTEREST - DECLARATIONS”The Chair called for disclosures of actual, potential, or perceived conflict of interest. There were no declarations.
4. COMMENTS/PRESENTATIONS
Section titled “4. COMMENTS/PRESENTATIONS”Chair McGirr welcomed Ms. Lynn Berthiaume and invited her to make a presentation on Key Performance Indicators. Along with materials provided in the Board package, Ms. Berthiaume gave additional detail on KPI capstone questions and strategies implemented to improve KPI results.
Governor Irvine requested additional information and Institutional Research will provide the data to the Board at the June meeting.
Chair McGirr thanked Ms. Berthiaume for her presentation.
5. STANDING ITEMS/BUSINESS ARISING
Section titled “5. STANDING ITEMS/BUSINESS ARISING”(a) APPROVAL OF GENERAL SESSION MINUTES NO. 399
Section titled “(a) APPROVAL OF GENERAL SESSION MINUTES NO. 399”(Meeting Held March 13, 2012)
Moved by:
G. Kemp
Motion 56-12
Seconded by:
B. McBean
THAT the minutes of Meeting No. 399 dated March 13, 2012 be adopted as presented.
Carried
Motions from the Committee of the Whole minutes of Meeting No. 399, dated March 13, 2012 follow.
| Moved by: G. Kemp Seconded by: | Motion 24-12 | |
Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting400.pdf