Board Committees, Membership and Terms of Reference

Board Audit & Risk Committee

Terms of Reference

MEMBERPOSITION 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

MEMBERPOSITION 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

MEMBERPOSITION 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

MEMBERPOSITION 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

MEMBERPOSITION 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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