NORTHERN COLLEGE
Chair Spacek called the meeting to order at 1:00 p.m.
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Referenced from: Board of Governors
Document text
Section titled “Document text”NORTHERN COLLEGE
Section titled “NORTHERN COLLEGE”BOARDOFGOVERNORSMEETINGNO.434
Section titled “BOARDOFGOVERNORSMEETINGNO.434”GENERAL SESSION
Section titled “GENERAL SESSION”Tuesday, January 9, 2018 1:00 p.m.
PRESENT:
Section titled “PRESENT:”Board :
Section titled “Board :”A.Spacek (Chair)
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G. Pirie (Second Vice-Chair)
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L. Kozak (Governor At Large)
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F. Gibbons (President & CEO)
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J. Carbonneau
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D. Rizzuto
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C. Stringer
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B. Allan
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D. Walsh
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P. McConnell
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A. Rondeau
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G. Waghorn
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D. Lessard
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P. Fortier, Executive Assistant, Office of the President and Board of Governors
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A. Penner, V.P. Academic & Student Success
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L. Berthiaume, Executive Director, Student Services, Institutional Research & Registrar
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C. Heavens, Executive Director, Community, Business Development and Employment Services
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M. Baker, V.P. Finance, Administration & Indigenous Services
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M. Dumas, Controller
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B. Marks and B. Nowak, CDSSAB
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K. Belfer, Ontario College Quality Assurance Service
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K. Creditor, Ontario College Application Service
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D. Stringer, Ex. Director, East End Family Health Team
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D. Larkman
Regrets :
Section titled “Regrets :”-
R. Foy (First Vice-Chair)
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A.Bartlett
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I. Tomatuk
1. OPENING PROCEDURES
Section titled “1. OPENING PROCEDURES”(a) CALL TO ORDER
Section titled “(a) CALL TO ORDER”Chair Spacek called the meeting to order at 1:00 p.m.
Boardroom A106 Timmins Campus and videoconference Haileybury
Staff:
Section titled “Staff:”Guests:
Section titled “Guests:”(b) CHAIR’S REMARKS
Section titled “(b) CHAIR’S REMARKS”Chair Spacek welcomed Board members and guests to the meeting. Mr. Spacek also thanked Mr. Mike Baker and wished him well in his new position as President and CEO of the Temiskaming Hospital. Mr. Baker expressed his appreciation to the Board for the guidance and support they have provided him during his time at the college.
A Traditional Territory Acknowledgement was shared.
2. AGENDA
Section titled “2. AGENDA”(a) MODIFICATIONS/ADDITIONS/DELETIONS
Section titled “(a) MODIFICATIONS/ADDITIONS/DELETIONS”Item #6f - Appointment of Interim Treasurer was added to the agenda.
(b) ADOPTION
Section titled “(b) ADOPTION”| Moved by: | D. Rizzuto Motion | |
Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting434.pdf