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NORTHERN COLLEGE BOARDOFGOVERNORSMEETINGNO.452

Strategic Planning Steering Committee Members

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Referenced from: Board of Governors

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Section titled “Document text”

NORTHERN COLLEGE BOARDOFGOVERNORSMEETINGNO.452

Section titled “NORTHERN COLLEGE BOARDOFGOVERNORSMEETINGNO.452”

Tuesday, January 26, 2021 1:00 p.m.

PRESENT:

Section titled “PRESENT:”

Board :

Section titled “Board :”

  • D. Walsh (Chair)

  • C. Stringer (First Vice-Chair)

  • A. Penner (President & CEO)

  • L. Kozak

  • J. Harrington

  • H. Studholme

  • J. Molyneaux

  • L. Trapper

  • G. Waghorn

  • C. Reasbeck

  • L. Howe

  • P. McConnell

  • M. Fahimian

Staff:

Section titled “Staff:”

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

  • G. MacDougall, Acting V.P. Academic & Student Success

  • M. Dumas, V.P. Corporate Services

  • C. McEachern, Ex. Director, Student Services, Institutional Research & Registrar

  • C. Heavens, Ex. Director, Community, Business Dev. & Employment Services

  • S. Hunter, Director, Marketing, Communications and External Relations

Guest :

Section titled “Guest :”
  • Police Foundations Students, Professor/Coordinator, and Dean of Health Sciences & Emergency Services

Strategic Planning Steering Committee Members

Regrets :

Section titled “Regrets :”

  • C. Ellis

  • D. Lessard

  • D. Rizzuto

  • M. Metatawabin

1. CALL TO ORDER

Section titled “1. CALL TO ORDER”

1.1 Remarks from the Chair

Section titled “1.1 Remarks from the Chair”

Chair Doug Walsh called the meeting to order and welcomed Board members, staff and guests joining us today. The Chair also complimented Mr. Kyle Gennings for his work and Emcee role during the virtual Employee Recognition event held last November.

Zoom Meeting

1.2 Acknowledgment of Territory

Section titled “1.2 Acknowledgment of Territory”

The Chair acknowledged the lands of the Ojibway, Cree, Algonquin and Metis Peoples that our campuses occupy. The First Nation communities now located on these lands include Beaverhouse, Flying Post, Wahgoshig, Taykwa Tagamou, Mattagami, Matachewan, Temagami, Timiskaming, Moose Cree, Fort Albany, Kashechewan, Attawapiskat and Weenusk.

2. DECLARATION OF CONFLICT OF INTEREST

Section titled “2. DECLARATION OF CONFLICT OF INTEREST”

Chair Walsh called for disclosures of actual, potential, or perceived conflict of interest. There were no conflicts.

3. AGENDA

Section titled “3. AGENDA”

Item 6.3 was removed from the agenda.

| Moved by: | L. Kozak | |

Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting452.pdf