NORTHERN COLLEGE
Chair McGirr moved the meeting into the General Session, time noted at 4:35 p.m.
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Section titled “Document text”NORTHERN COLLEGE
Section titled “NORTHERN COLLEGE”BOARDOFGOVERNORSMEETINGNO.401 GENERAL SESSION
Section titled “BOARDOFGOVERNORSMEETINGNO.401 GENERAL SESSION”Tuesday, June 12, 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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L. Irvine
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D. Wyatt
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T. Rosko
Staff:
Section titled “Staff:”- P. Fortier, Executive Assistant, Office of the President and Board of Governors
- P. MacLean, V.P., Academic and Student Success
- L. Charbonneau, V.P., Finance, Administration and Aboriginal Services
- B. Mack, V.P., Community, Business and Employment Services
- C. Bresson, Manager, Marketing & Communications
- J. Collins, Coordinator, Professor
REGRETS:
Section titled “REGRETS:”-
J. Plaunt
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S. Louttit
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R. Pineault
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M. Milinkovich
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 4:35 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 and introduced John Collins, who will join the Board in September as the Academic representative.
Porcupine Campus - A106 Videoconference and Teleconference
2. AGENDA
Section titled “2. AGENDA”(a) MODIFICATIONS/ADDITIONS/DELETIONS
Section titled “(a) MODIFICATIONS/ADDITIONS/DELETIONS”(b) ADOPTION
Section titled “(b) ADOPTION”Moved by:
D. Berube
Motion 74-12
Seconded by:
T. Rosko
THAT the agenda for the Meeting No. 401 of the Board of Governors of Northern College of Applied Arts & Technology dated June 12, 2012 be adopted as presented.
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.
Governor Kemp declared conflict with item 6 (e) College Legal Representation.
4. COMMENTS/PRESENTATIONS
Section titled “4. COMMENTS/PRESENTATIONS”Chair McGirr made a presentation to members completing their terms this August including Ms. Joanna Brunski, Ms. Lorrie Irvine, and Ms. Christine Bender. The Chair also acknowledged Ms. JoAnne Plaunt, who was unable to attend the meeting today. Chair McGirr, thanked each of the governors for their leadership and contribution to the Board.
President Gibbons recognized and thanked Chair McGirr for his tremendous contribution to the college and to the Board, especially in his role as Chair over the past 3 years. The President presented Chair McGirr with a small token of appreciation as well.
5. STANDING ITEMS/BUSINESS ARISING
Section titled “5. STANDING ITEMS/BUSINESS ARISING”(a) APPROVAL OF GENERAL SESSION MINUTES NO. 400
Section titled “(a) APPROVAL OF GENERAL SESSION MINUTES NO. 400”(Meeting Held May 8, 2012)
| Moved by: G. Kemp | Motion | |
Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting401.pdf