NORTHERN COLLEGE
Chair Kemp called the meeting to order at 1:00 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.424
Section titled “BOARDOFGOVERNORSMEETINGNO.424”GENERAL SESSION
Section titled “GENERAL SESSION”Tuesday, May 10, 2016
1:00 p.m.
PRESENT:
Section titled “PRESENT:”Board :
Section titled “Board :”Staff:
Section titled “Staff:”- G. Kemp (Chair)
- A. Spacek (First Vice-Chair)
- R. Foy (Second Vice-Chair)
- F. Gibbons (President)
- A. Rondeau
- C. LeClerc
- B. Allan
- G. Waghorn
- P. McConnell
- S. Munroe
- D. Rizzuto
- C. Shih
- J. Carbonneau
- P. Fortier, Executive Assistant, Office of the President and Board of Governors
- M. Baker, V.P., Finance, Administration & Indigenous Services
- L. Berthiaume, Executive Director, Student Services, Institutional Research & Registrar
Regrets :
Section titled “Regrets :”-
L. Kozak
-
M. Miller
-
D. Seary
-
G. Pirie
1. OPENING PROCEDURES
Section titled “1. OPENING PROCEDURES”(a) CALL TO ORDER
Section titled “(a) CALL TO ORDER”Chair Kemp called the meeting to order at 1:00 p.m.
(b) CHAIR’S REMARKS
Section titled “(b) CHAIR’S REMARKS”Chair George Kemp welcomed everyone to the Kirkland Lake Campus and also welcomed Ms. Johanne Carbonneau to her first meeting. Chair Kemp shared a Traditional Territory Acknowledgement.
Kirkland Lake Campus
Videoconference
2. AGENDA
Section titled “2. AGENDA”(a) MODIFICATIONS/ADDITIONS/DELETIONS
Section titled “(a) MODIFICATIONS/ADDITIONS/DELETIONS”The following was added to the agenda:
Item 6(g) Approval of Contract for College-wide Laptop/Desktop Replacement
(b) ADOPTION
Section titled “(b) ADOPTION”| Moved by: | P. McConnell Motion | |
Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting424.pdf