Board Committees, Membership and Terms of Reference
Board Audit & Risk Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Robert Arnone (Elected Member) | External Member |
| Ann Dumyn (Elected Member) | CHAIR; External Member |
| Angela Maltese (Lieutenant Governor-In-Council Member) | External Member, Ex-officio (Vice Chair of the Board) |
| Brian McKinnon (City of Thunder Bay Member) | External Member |
| Moira McPherson (President and Vice Chancellor) | Ex-officio, Non-voting |
| Cathy Tuckwell (Elected Member) | External Member |
Board Committee of the Whole | Terms of Reference |
| MEMBERSHIP = All Board of Governors Members | |
Board Executive Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Ann Dumyn (Elected Member) | Ex-officio (Chair, Audit & Risk Committee) |
| Angela Maltese (Lieutenant Governor-In-Council Member) | Ex-officio (Vice Chair of the Board; Chair, Finance & Operations Committee) |
| Ross Murray (Elected Member) | CHAIR; Ex-officio (Chair of the Board) |
| Kathryn Rippey (Lieutenant Governor-In-Council Member) | Ex-officio (Chair, Governance & Nominating Committee) |
| Catherine Siemieniuk (Elected Member) | External Member |
| Moira McPherson (President and Vice Chancellor) | Ex-officio |
| David Tamblyn (Elected Member) | Ex-officio (Past Chair of the Board) |
Board External Relations Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Robert Arnone (External Member) | External Member |
| Michel Beaulieu (Alumni Member) | |
| Christine Gottardo (Faculty Senate Member) | Ex-officio (Faculty Senate Member) |
| Brian McKinnon (City of Thunder Bay Member) | CHAIR; External Member |
| Sean Speer (Elected Member) | External Member |
| Moira McPherson (President and Vice Chancellor) | Ex-officio |
| Ross Murray (Elected Member) | Ex-officio (Chair of the Board) |
| Maria Vasanelli (Staff Member) | Ex-officio (Staff Member) |
| Nathan Wainwright (Student Member) | |
Board Finance & Operations Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Robert Arnone (Elected Member) | External Member |
| Ann Dumyn (Elected Member) | External Member |
| Christine Gottardo (Faculty Senate Member) | Ex-officio (Faculty Senator Member) |
| Angela Maltese (Lieutenant Governor-In-Council Member) | CHAIR; Ex-officio (Vice Chair of the Board and Member of Audit & Risk Committee) |
| Ross Murray (Elected Member) | Ex-officio (Chair of the Board) |
| Kathryn Rippey (Lieutenant Governor-In-Council Member) | External Member |
| Moira McPherson (President and Vice Chancellor) | Ex-officio |
| Cathy Tuckwell (Elected Member) | External Member |
| Maria Vasanelli (Staff Member) | Ex-officio (Staff Member) |
| Nathan Wainwright (Student Member) | Ex-officio (Student Member) |
Board Governance & Nominating Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Angela Maltese (Lieutenant Governor-In-Council Member) | Ex-officio (Vice Chair of the Board) |
| Moira McPherson (President and Vice Chancellor) | Ex-officio |
| Ross Murray (Elected Member) | Ex-officio (Chair of the Board) |
| Kathryn Rippey (Lieutenant Governor-In-Council Member) | CHAIR; External Member |
| Catherine Siemieniuk (Elected Member) | External Member |
| David Tamblyn (Elected Member) | Ex-officio (Past Chair of the Board) |
| Cathy Tuckwell (Elected Member) | External Member |
| Maria Vasanelli (Staff Member) | Ex-officio (Staff Member) |
| Wendy Walberg (Elected Member) | External Member |
Board Learning & Research Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Michel Beaulieu (Alumni Member) | |
| Christine Gottardo (Faculty Senate Member) | Ex-officio (Faculty Senate Member) |
| Gerry Martin (Ogimaawin-Aboriginal Governance Council Member) | External Member |
| Moira McPherson (President and Vice Chancellor) | Ex-officio |
| Catherine Siemieniuk (Elected Member) | CHAIR; External Member |
| Sean Speer (Elected Member) | External Member |
| Cathy Tuckwell (Elected Member) | External Member |
| David Tamblyn (Elected Member) | Ex-officio (Past Chair of the Board) |
| Nathan Wainwright (Student Member) | Ex-officio (Student Member) |
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