Board Committees, Membership and Terms of Reference

Board Audit & Risk Committee

Terms of Reference

MEMBERPOSITION 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

MEMBERPOSITION 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

MEMBERPOSITION 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

MEMBERPOSITION 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

MEMBERPOSITION 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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