NORTHERN COLLEGE
Chair Wyatt moved the meeting into the General Session at 1:55 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.409 GENERAL SESSION
Section titled “BOARDOFGOVERNORSMEETINGNO.409 GENERAL SESSION”Tuesday, November 12, 2013 1:55 p.m.
PRESENT:
Section titled “PRESENT:”Board :
Section titled “Board :”-
D. Wyatt (Chair)
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D. Bérubé (First Vice-Chair)
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G. Kemp (Second Vice-Chair)
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R. Pineault (Governor At Large)
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F. Gibbons (President)
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M. Baker
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C. Le Clerc
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R. Foy
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J. Collins
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M. Miller
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S. Panagapka
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C. Carbone
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A. Spacek
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T. Rosko
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S. Molson
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M. Milinkovich
Staff:
Section titled “Staff:”-
P. Fortier, Executive Assistant, Office of the President and Board of Governors
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L. Charbonneau, V.P., Finance, Administration & Aboriginal Services
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P. MacLean, V.P., Academic & Student Success
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B. Mack, V.P., Community, Business Development & Employment Services
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L. Berthiaume, Director of Student Services, Institutional Research and Registrar
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T. Mackey, Haileybury Campus Manager
REGRETS:
Section titled “REGRETS:”-
S. Louttit
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R. Foy
1. OPENING PROCEDURES
Section titled “1. OPENING PROCEDURES”(a) CALL TO ORDER
Section titled “(a) CALL TO ORDER”Chair Wyatt moved the meeting into the General Session at 1:55 p.m.
(b) CHAIR’S REMARKS
Section titled “(b) CHAIR’S REMARKS”Chair Wyatt welcomed everyone back to the general session. The Chair shared a Traditional Territory Acknowledgement. Ms. Tammy Mackey, Haileybury Campus Manager was welcomed to the General Session.
Haileybury Campus Boardroom Video and Teleconference
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:
A. Spacek
Motion
Seconded by:
G. Kemp
95-11-13
THAT the agenda for the Meeting No. 409 of the Board of Governors of Northern College of Applied Arts & Technology dated November 12, 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.
4. COMMENTS/PRESENTATIONS
Section titled “4. COMMENTS/PRESENTATIONS”President Gibbons invited Lynn Berthiaume to make a presentation on this year’s enrolment. Presentation material is available for viewing on our Board portal.
Chair Wyatt 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. 408
Section titled “(a) APPROVAL OF GENERAL SESSION MINUTES NO. 408”(Meeting Held September 13, 2013)
| Moved by: J. Collins | Motion | |
Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting409.pdf