NORTHERN COLLEGE
Chair McBean moved the meeting into the General Session and welcomed everyone to the meeting.
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Section titled “Document text”NORTHERN COLLEGE
Section titled “NORTHERN COLLEGE”BOARDOFGOVERNORSMEETINGNO.404 GENERAL SESSION
Section titled “BOARDOFGOVERNORSMEETINGNO.404 GENERAL SESSION”Tuesday, January 8, 2013 2:00 p.m.
PRESENT:
Section titled “PRESENT:”Board :
Section titled “Board :”Staff:
Section titled “Staff:”- R. McBean (Chair)
- D. Wyatt (First Vice-Chair)
- D. Bérubé (Second Vice-Chair)
- G. Kemp (Governor At Large)
- F. Gibbons (President)
- T. Rosko
- M. Baker
- R. Foy
- J. Collins
- M. Miller
- S. Panagapka
- M. Milinkovich
- A. Spacek
- P. Fortier, Executive Assistant, Office of the President and Board of Governors
- B. Mack, V.P., Community, Business Development & Employment Services
- L. Charbonneau, V.P., Finance, Administration & Aboriginal Services
- K. Broad, Marketing & Communications Officer
- L. Berthiaume, Director of Student Services, Institutional Research and Registrar
Presenter:
- D. Landriault, Administrative Lead, East End Family Health Team
REGRETS:
-
S. Louttit
-
C. Carbone
-
C. Powers
-
R. Pineault
1. OPENING PROCEDURES
Section titled “1. OPENING PROCEDURES”(a) CALL TO ORDER
Section titled “(a) CALL TO ORDER”Chair McBean moved the meeting into the General Session and welcomed everyone to the meeting.
Porcupine Campus Boardroom Video and Teleconference
(b) CHAIR’S REMARKS
Section titled “(b) CHAIR’S REMARKS”Chair McBean wished everyone a Happy New Year.
2. AGENDA
Section titled “2. AGENDA”(a) MODIFICATIONS/ADDITIONS/DELETIONS
Section titled “(a) MODIFICATIONS/ADDITIONS/DELETIONS”Item 4(b) Presentation on Applied Research was deferred to the March meeting.
(b) ADOPTION
Section titled “(b) ADOPTION”Moved by:
G. Kemp
Motion 05-01-13
Seconded by:
A. Spacek
THAT the agenda for the Meeting No. 404 of the Board of Governors of Northern College of Applied Arts & Technology dated January 8, 2013 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. Governor Kemp declared conflict with items 6 a) Compulsory Ancillary Fees and 6 b) 2013-14 Tuition Fees.
Governor Panagapka declared a perceived conflict of interest with these items; however was deemed not to be in actual conflict.
4. COMMENTS/PRESENTATIONS
Section titled “4. COMMENTS/PRESENTATIONS”Ms. Darlene Landriault, Administrative Lead for the East End Family Health Team made a presentation to the Board and elaborated on a new pilot project the clinic will be part of, in partnership with several community agencies. After the presentation, Chair McBean thanked Ms. Landriault for her presentation and President Gibbons indicated a tour of the clinic would be arranged when the Board next meets in Porcupine. The presentation is available on the Board Portal in the Board Presentations folder.
5. STANDING ITEMS/BUSINESS ARISING
Section titled “5. STANDING ITEMS/BUSINESS ARISING”(a) APPROVAL OF GENERAL SESSION MINUTES NO. 403
Section titled “(a) APPROVAL OF GENERAL SESSION MINUTES NO. 403”(Meeting Held November 13, 2012)
| Moved by: T. Rosko | Motion | |
Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting404.pdf