NORTHERN COLLEGE
Chair McBean moved the meeting into the General Session at 4:20 p.m.
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Referenced from: Board of Governors
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Section titled “Document text”NORTHERN COLLEGE
Section titled “NORTHERN COLLEGE”BOARDOFGOVERNORSMEETINGNO.407
Section titled “BOARDOFGOVERNORSMEETINGNO.407”GENERAL SESSION
Section titled “GENERAL SESSION”Tuesday, June 11, 2013 4:00 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)
- M. Baker
- R. Foy
- J. Collins
- M. Miller
- S. Panagapka
- C. Carbone
- A. Spacek
- T. Rosko
- P. Fortier, Executive Assistant, Office of the President and Board of Governors
- L. Charbonneau, V.P., Finance, Administration & Aboriginal Services
- P. MacLean, V.P., Academic & Student Success
- B. Mack, V.P., Community, Business Development & Employment Services
- L. Berthiaume, Director of Student Services, Institutional Research and Registrar
- C. Bresson, Manager, Marketing and Communications
REGRETS:
Section titled “REGRETS:”-
S. Louttit
-
M. Milinkovich
-
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 at 4:20 p.m.
(b) CHAIR’S REMARKS
Section titled “(b) CHAIR’S REMARKS”Chair McBean welcomed staff to the meeting and proceeded to share a Traditional Territory Acknowledgement.
Porcupine Campus Boardroom and Videoconference
2. AGENDA
Section titled “2. AGENDA”(a) MODIFICATIONS/ADDITIONS/DELETIONS
Section titled “(a) MODIFICATIONS/ADDITIONS/DELETIONS”There were no additions to the agenda.
(b) ADOPTION
Section titled “(b) ADOPTION”Moved by:
R. Foy
Motion
Seconded by:
C. Carbone
62-06-13
THAT the agenda for the Meeting No. 407 of the Board of Governors of Northern College of Applied Arts & Technology dated June 11, 2013 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. None were expressed.
Governor Kemp declared a perceived conflict with item 6e. College Legal Representation.
4. COMMENTS/PRESENTATIONS
Section titled “4. COMMENTS/PRESENTATIONS”Ms. Lynn Berthiaume made a presentation on the 2012-2013 Key Performance Indicator results.
Chair McBean 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. 406
Section titled “(a) APPROVAL OF GENERAL SESSION MINUTES NO. 406”(Meeting Held May 1, 2013)
| Moved by: T. Rosko | Motion | |
Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting407.pdf