Board Committees, Membership and Terms of Reference
Board Audit & Risk Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Brian McKinnon | Committee Chair |
| Robert Arnone | |
| Ann Dumyn | |
| Moira McPherson | |
| Mark Smith | |
| Cathy Tuckwell | |
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 | Committee Chair |
| Ann Dumyn | |
| Brian McKinnon | |
| Moira McPherson | |
| Ross Murray | |
| Cathy Tuckwell | |
| Maria Vasanelli | |
Board External Relations Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Robert Arnone | Committee Chair |
| Peter Caldwell | |
| Ann Dumyn | |
| Dr. Don Kerr | |
| Angela Maltese | |
| Brian McKinnon | |
| Moira McPherson | |
| Michael Nitz | |
| Anna Sampson | |
| Debra Woods | |
Board Finance & Operations Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Cathy Tuckwell | Committee Chair |
| Brandon Rhéal Amyot | |
| Robert Arnone | |
| Ann Dumyn | |
| Dr. Don Kerr | |
| Angela Maltese | |
| Moira McPherson | |
| Ross Murray | |
| Anna Sampson | |
| Mark Smith | |
| Maria Vasanelli | |
Board Governance & Nominating Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Maria Vasanelli | Committee Chair |
| Brandon Rhéal Amyot | |
| Claudine Cousins | |
| Ann Dumyn | |
| Angela Maltese | |
| Moira McPherson | |
| Ross Murray | |
| Michael Nitz | |
| Anna Sampson | |
| Wendy Walberg | |
Board Learning & Liaison Committee | Terms of Reference |
| MEMBER | POSITION ON THIS COMMITTEE |
| Wendy Walberg | Committee Chair |
| Brandon Rhéal Amyot | |
| Claudine Cousins | |
| Dr. Don Kerr | |
| Moira McPherson | |
| Ross Murray | |
| Mark Smith | |
| Debra Woods | |
If you require these documents in a different format please contact the University Secretariat.