Board Committees, Membership and Terms of Reference
Board Audit & Risk Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Ann Dumyn (Vice-Chair of the Board) (External Member) | External Member, Required |
| Robert Arnone (External Member) | Ex-officio |
| Brian McKinnon (City of Thunder Bay Member) | Committee Chair, External Member, Required |
| Moira McPherson (President and Vice-Chancellor) | Ex-officio, Non-voting |
| Cathy Tuckwell (External Member) | External Member, Required |
| Mark Smith (External Member) | External Member, Required |
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 |
| Angela Maltese (Chair of the Board) (Lieutenant Governor-In-Council Member) | Committee Chair, Ex-officio |
| Ann Dumyn (Vice-Chair of the Board) (External Member) | Ex-officio |
| Moira McPherson (President and Vice-Chancellor) | Ex-officio |
| Ross Murray (Past-Chair of the Board) (External Member) | Ex-officio |
| Cathy Tuckwell (Board Finance and Operations Committee Chair) | Ex-officio |
| Maria Vasanelli (Board Governance and Nominating Committee Chair) | Ex-officio |
| Brian McKinnon (Board Audit and Risk Committee Chair) | Ex-officio |
Board External Relations Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Ann Dumyn (External Member) | Committee Chair |
| Angela Maltese (Chair of the Board of Governors) (External Member) | Ex-officio |
| Moira McPherson (President and Vice-Chancellor) | Ex-officio |
| Christine Gottardo (Faculty Senator Member) | Ex-officio |
| Anna Sampson (Staff Member) | Ex-officio |
| Brian McKinnon (City of Thunder Bay Member) | Ex-officio |
| Robert Arnone (External Member) | External Member, Required |
| Debra Woods (Alumni Association Member) | External Member, Not Required |
| Mark Smith (External Member) | External Member, Not Required |
| Claudine Cousins (External Member) | External Member, Not Required |
| Michael Nitz (External Member) | External Member, Not Required |
| Murray Waboose (Ogimaawin Indigenous Education Council Member) | External Member, Not Required |
Board Finance & Operations Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Angela Maltese (Chair of the Board of Governors) (Lieutenant Governor-In-Council Member) | Ex-officio |
| Ann Dumyn (Vice-Chair of the Board of Governors) (External Member) | Ex-officio; External Member from the Audit & Risk Committee, Required |
| Moira McPherson (President and Vice-Chancellor) | Ex-officio |
| Christine Gottardo (Faculty Senator Member) | Ex-officio |
| Anna Sampson (Staff Member) | Ex-officio |
| Brandon Rhéal Amyot (Student Member) | Ex-officio |
| Cathy Tuckwell (External Member) | Committee Chair, External Member from the Audit & Risk Committee, Required |
| Maria Vasanelli (External Member) | External Member, Not Required |
| Robert Arnone (External Member) | External Member, Not Required |
| Michael Nitz (External Member) | External Member, Not Required |
Board Governance & Nominating Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Angela Maltese (Chair of the Board Of Governors) (Lieutenant Governor-In-Council Member) | Ex-officio |
| Ann Dumyn (Vice-Chair of the Board of Governors) (External Member) | Ex-officio |
| Moira McPherson (President and Vice-Chancellor) | Ex-officio |
| Ross Murray (Past-Chair of the Board of Governors) (External Member) | Ex-officio |
| Anna Sampson (Staff Member) | Ex-officio |
| Maria Vasanelli (External Member) | Committee Chair, External Member, Not Required |
| Wendy Walberg (External Member) | External Member, Not Required |
| Claudine Cousins (External Member) | External Member, Not Required |
Board Learning & Liaison Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Ross Murray (Past-Chair of the Board of Governors) (External Member) | Ex-officio |
| Moira McPherson (President and Vice-Chancellor) | Ex-officio |
| Christine Gottardo (Faculty Senator Member) | Ex-officio |
| Brandon Rhéal Amyot (Student Member) | Ex-officio |
| Debra Woods (External Member) | New External Member, Required |
| Mark Smith (External Member) | New External Member, Required |
| Michael Nitz (External Member) | New External Member, Required |
| Claudine Cousins (External Member) | New External Member, Required |
| Maria Vasanelli (External Member) | External Member, Not Required |
| Wendy Walberg (External Member) | Committee Chair, External Member, Not Required |
| Murray Waboose (Ogimaawin Indigenous Education Council Member) | External Member, Not Required |
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