NORTHERN COLLEGE BOARDOFGOVERNORSMEETINGNO.460
Chair Walsh called the meeting to order and welcomed members of the Board and guests joining the meeting.
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Referenced from: Board of Governors
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Section titled “Document text”NORTHERN COLLEGE BOARDOFGOVERNORSMEETINGNO.460
Section titled “NORTHERN COLLEGE BOARDOFGOVERNORSMEETINGNO.460”Tuesday, May 10, 2022
1:00 p.m.
PRESENT:
Section titled “PRESENT:”Board :
Section titled “Board :”Staff:
Section titled “Staff:”Guests :
Section titled “Guests :”Regrets :
Section titled “Regrets :”- D. Walsh, Chair
- C. Stringer (First Vice-Chair)
- J. Molyneaux (Second Vice-Chair)
- C. Reasbeck (Governor-at-Large)
- A. Penner (President)
- P. Hamilton
- J. Harrington
- A. McCormack-Andia
- E. Poulin
- H. Studholme
- K. Wojtus
- L. Hanes, Executive Assistant, Office of the President and Board of Governors
- M. Dumas, Senior V.P. Corporate Services
- C. Heavens, Ex. Director, Community, Business Dev. & Employment Services
- S. Hunter, Chief Cultural Officer, Marketing, Communications and External Relations
- A. Klooster, V.P. Academic & Student Success
- C. McEachern, Ex. Director, Student Services, Institutional Research & Registrar
- F. Nickner, Chief Information Officer and Director of Information Technology
- E. Madadian, Manager of Applied Research, Entrepreneurship and Innovation
- D. Naveau
- A. Robichaud
- C. Ellis
- L. Innes
- R. Mathews
- M. Metatawabin
- L. Trapper
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 members of the Board and guests joining 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 OF INTEREST
Section titled “2. DECLARATION OF CONFLICT OF INTEREST”The Chair called for disclosures of actual, potential, or perceived conflict of interest. Governor John Harrington declared a conflict with item 6.8 Approval of Contract for Indigenous Sculptures.
3. AGENDA
Section titled “3. AGENDA”Moved by: C. Stringer
Motion 28-05-22
Seconded by: J. Molyneaux
THAT the agenda for the Meeting No. 460 of the Board of Governors of Northern College of Applied Arts & Technology dated May 10, 2022 be adopted as presented. Carried
4. PRESENTATION
Section titled “4. PRESENTATION”4.1 Applied Research, Entrepreneurship and Innovation
Section titled “4.1 Applied Research, Entrepreneurship and Innovation”Mr. Edris Madadian, Manager of Applied Research, Entrepreneurship and Innovation, joined the Board to provide information on current and upcoming projects.
The Board thanked Mr. Madadian for his presentation.
5. CONSENT AGENDA
Section titled “5. CONSENT AGENDA”The Chair asked if any governor wished to comment on or remove any items from the Consent Agenda. There were no comments or requests to remove items.
- 5.1 Receive Board Committee Minutes
- 5.2 Program Advisory Committee Appointments
- 5.3 Program Advisory Meeting Schedule
- 5.4 Board of Governor’s Work Plan
- 5.5 Correspondence and Information Report
- 5.2 Program Advisory Committee Appointment
| Moved by: P. Hamilton | Motion | |
Source: https://www.northerncollege.ca/uploads/2025/07/BoardMeeting460.pdf