NORTHERN COLLEGE BOARD OF GOVERNORS MEETING NO. 454
P. Fortier, Executive Assistant, Office of the President and Board of Governors
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Referenced from: Board of Governors
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Section titled “Document text”NORTHERN COLLEGE BOARD OF GOVERNORS MEETING NO. 454
Section titled “NORTHERN COLLEGE BOARD OF GOVERNORS MEETING NO. 454”Tuesday, May 11, 2021 1:00 p.m.
PRESENT:
Section titled “PRESENT:”Board :
Section titled “Board :”Staff:
Section titled “Staff:”- D. Walsh (Chair)
- C. Stringer (First Vice-Chair)
- D. Rizzuto (Second Vice-Chair)
- C. Ellis (Governor At Large)
- A. Penner (President & CEO)
- P. McConnell
- J. Molyneaux
- L. Kozak
- G. Waghorn
- M. Fahimian
- H. Studholme
- C. Reasbeck
- D. Lessard
- J. Harrington
- L. Howe
P. Fortier, Executive Assistant, Office of the President and Board of Governors
- 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
Guests :
Section titled “Guests :”-
N. Dorval, Project Manager, Equity, Diversity & Inclusion
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A. Klooster, Dean of Trades, Technology & Apprenticeship
Regrets :
-
L. Trapper
-
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 Walsh called the meeting to order and welcomed everyone to the meeting.
Zoom
1.2 Acknowledgment of Territory
Section titled “1.2 Acknowledgment of Territory”Chair Walsh 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 OFINTEREST
Section titled “2. DECLARATION OF CONFLICT OFINTEREST”The Chair called for disclosures of actual, potential, or perceived conflict of interest. Governor Harrington declared a conflict with items 6.6 Approval for Billboard Contract; 6.9 Approval for Photocopy Services Provider of Record; and 6.10 Approval for Custodial Services Contract Extension.
3. AGENDA
Section titled “3. AGENDA”| Moved by: | D. Rizzuto | Motion | |
Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting454.pdf