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NORTHERN COLLEGE

Aaron Klooster, Coordinator and Professor, School of Health Sciences

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Referenced from: Board of Governors

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Section titled “Document text”

NORTHERN COLLEGE

Section titled “NORTHERN COLLEGE”

BOARDOFGOVERNORSMEETINGNO.419

Section titled “BOARDOFGOVERNORSMEETINGNO.419”

ANNUAL GENERAL MEETING

Section titled “ANNUAL GENERAL MEETING”

Tuesday, June 9, 2015 3:50 p.m.

PRESENT:

Section titled “PRESENT:”

Board :

Section titled “Board :”

  • D. Wyatt (Chair)

  • G. Kemp (First Vice-Chair)

  • R. Pineault (Second Vice-Chair)

  • F. Gibbons (President)

  • J. Collins

  • D. Nankervis

  • S. Munroe

  • T. Rosko

  • C. LeClerc

  • G. Pirie

  • A. Adamo

  • Staff: P. Fortier, Executive Assistant, Office of the President and Board of Governors

  • M. Baker, V.P., Finance, Administration & Indigenous Services

  • A. Penner, V.P., Academic & Student Success

  • L. Berthiaume, Executive Director, Student Services, Institutional Research & Registrar

  • C. Heavens, Executive Director, Community, Business Development & Employment Services

Guest :

Section titled “Guest :”

Aaron Klooster, Coordinator and Professor, School of Health Sciences

REGRETS:

Section titled “REGRETS:”

M. Milinkovich

  • A. Spacek

  • R. Foy

  • M. Miller

  • B. Allan

  • D. Seary

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 3:50 p.m.

Timmins Campus Boardroom and Videoconference

(b) CHAIR’S REMARKS

Section titled “(b) CHAIR’S REMARKS”

Chair Wyatt welcomed staff to the annual general meeting and proceeded to share a Traditional Territory Acknowledgement.

2. AGENDA

Section titled “2. AGENDA”

(a) MODIFICATIONS/ADDITIONS/DELETIONS

Section titled “(a) MODIFICATIONS/ADDITIONS/DELETIONS”

There were two additions to the agenda:

  • 6 (k) Approval for Contract with Combat Network
  • 6 (l) Dashboard Reporting

(b) ADOPTION

Section titled “(b) ADOPTION”

| Moved by: S. Munroe | Motion | |

Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting419.pdf