Board Committees, Membership and Terms of Reference
Board Audit & Risk Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Ann Dumyn (Elected Member) | External Member |
| Angela Maltese (Lieutenant Governor-In-Council Member) | Chair; External Member |
| Brian McKinnon (City of Thunder Bay Member) | External Member |
| Ross Murray (Elected Member; Board Vice-Chair) | External Member; Ex-officio (Member, Finance & Operations Committee) |
| Moira McPherson (Interim President) | 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 |
| Angela Maltese (Lieutenant Governor-In-Council Member) | Ex-officio (Chair, Audit & Risk Committee) |
| Ross Murray (Elected Member; Board Vice-Chair) | Ex-officio (Vice-Chair, Board of Governors and Chair, Finance & Operations Committee) |
| Kathryn Rippey (Lieutenant Governor-In-Council Member) | Ex-officio (Chair, Governance & Nominating Committee) |
| Catherine Siemieniuk (Elected Member) | External Member |
| Moira McPherson (Interim President) | Ex-officio |
| David Tamblyn (Elected Member - Board Chair) | Chair; Ex-officio (Chair of the Board) |
| Murray Walberg (Elected Member) | Ex-officio (Immediate Past-Chair of the Board) |
Board External Relations Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Vacant (Faculty Senator Member) | Ex-officio (Faculty Senator Member) |
| Brian McKinnon (City of Thunder Bay Member) | Chair; External Member |
| Lou Pero (Alumni Member) | External Member |
| Sean Speer (Elected Member) | External Member |
| Moira McPherson (Interim President) | Ex-officio |
| David Tamblyn (Elected Member) | Ex-officio (Chair of the Board) |
| Maria Vasanelli (Staff Member) | Ex-officio (Staff Member) |
Board Finance & Operations Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Ann Dumyn (Elected Member) | External Member |
| Angela Maltese (Lieutenant Governor-In-Council Member) | Ex-officio (External Member; Member of the Audit & Risk Committee) |
| Vacant (Faculty Senate Member) | Ex-officio (Faculty Senator Member) |
| Ian McCormack (Elected Member) | External Member |
| Ross Murray (Elected Member; Board Vice-Chair) | Chair; Ex-officio |
| Kathryn Rippey (Lieutenant Governor-In-Council Member) | External Member |
| Moira McPherson (Interim President) | Ex-officio |
| David Tamblyn (Elected Member; Board Chair) | Ex-officio |
| Maria Vasanelli (Staff Member) | Ex-officio (Staff Member) |
| Sean Speer (Elected Member) | External Member |
| Nathan Wainwright (Student Member) | Ex-officio (Student Member) |
Board Governance & Nominating Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Ross Murray (Elected Member; Board Vice-Chair) | Ex-officio (Vice-Chair of the Board) |
| Kathryn Rippey (Lieutenant Governor-In-Council Member) | Chair; External Member |
| Catherine Siemieniuk | External Member |
| Moira McPherson (Interim President) | Ex-officio |
| David Tamblyn (Elected Member; Board Chair) | Ex-officio (Chair of the Board) |
| Cathy Tuckwell (Elected Member) | External Member |
| Maria Vasanelli (Staff Member) | Ex-officio (Staff Member) |
| Murray Walberg (Elected Member) | Ex-officio (Immediate Past Chair) |
Board Learning & Research Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Gerry Martin (Ogimaawin-Aboriginal Governance Council Member) | External Member |
| Vacant (Faculty Senator Member) | Ex-officio (Faculty Senator Member) |
| Lou Pero (Alumni Member) | External Member |
| Catherine Siemieniuk | Chair; External Member |
| Moira McPherson (Interim President) | Ex-officio |
| Cathy Tuckwell (Elected Member) | External Member |
| Nathan Wainwright (Student Member) | Ex-officio (Student Member) |
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