Board Committees, Membership and Terms of Reference
Board Audit & Risk Committee | Terms of Reference |
| MEMBER | |
| Mark Smith - Committee Chair | |
| Robert Arnone | |
| Ann Dumyn | |
| Brian McKinnon | |
| Dr. Moira McPherseon | |
| Cathy Tuckwell | |
Board Committee of the Whole | Terms of Reference |
| MEMBERSHIP = All Board of Governors Members | |
Board Executive Committee | Terms of Reference |
| MEMBER | |
| Maria Vasanelli - Committee Chair | |
| Robert Arnone | |
| Peter Caldwell | |
| Angela Maltese | |
| Dr. Moira McPherson | |
| Mark Smith | |
| Cathy Tuckwell | |
Board External Relations Committee | Terms of Reference |
| MEMBER | |
| Michael Nitz - Committee Chair | |
| Robert Arnone | |
| Karen Boz | |
| Peter Caldwell | |
| Ann Dumyn | |
| Thomas Kehoe | |
| Dr. Don Kerr | |
| Dr. Moira McPherson | |
| Brian McKinnon | |
| Pauline Mickelson | |
| Anna Sampson | |
| Maria Vasanelli | |
Board Finance & Operations Committee | Terms of Reference |
| MEMBER | |
| Robert Arnone - Committee Chair | |
| Brandon Amyot | |
| Dr. Don Kerr | |
| Angela Maltese | |
| Dr. Moira McPherson | |
| Michael Nitz | |
| Anna Sampson | |
| Mark Smith | |
| Cathy Tuckwell | |
| Maria Vasanelli | |
Board Governance & Nominating Committee | Terms of Reference |
| MEMBER | |
| Peter Caldwell - Committee Chair | |
| Brandon Amyot | |
| Dr. Claudine Cousins | |
| Angela Maltese | |
| Dr. Moira McPherson | |
| Rachael Paquette | |
| Anna Sampson | |
| Cathy Tuckwell | |
| Maria Vasanelli | |
Board Learning & Liaison Committee | Terms of Reference |
| MEMBER | |
| Cathy Tuckwell - Committee Chair | |
| Brandon Amyot | |
| Karen Boz | |
| Dr. Claudine Cousins | |
| Thomas Kehoe | |
| Dr. Don Kerr | |
| Angela Maltese | |
| Pauline Mickelson | |
| Dr. Moira McPherson | |
| Rachael Paquette | |
If you require these documents in a different format please contact the University Secretariat.