Board Committees, Membership and Terms of Reference

Board Audit & Risk Committee

Terms of Reference

MEMBERPOSITION 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)
Brian Stevenson
(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

MEMBERPOSITION 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
Brian Stevenson
(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

MEMBERPOSITION ON THIS COMMITTEE
Carney Matheson
(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
Brian Stevenson
(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)
Carney Matheson
(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
Brian Stevenson
(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

MEMBERPOSITION 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
Brian Stevenson
(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

MEMBERPOSITION ON THIS COMMITTEE
Gerry Martin
(Ogimaawin-Aboriginal Governance Council Member)
External Member
Carney Matheson
(Faculty Senator Member)
Ex-officio
(Faculty Senator Member)
Lou Pero
(Alumni Member)
External Member
Catherine SiemieniukChair;
External Member
Brian Stevenson
(President)
Ex-officio
Cathy Tuckwell
(Elected Member)
External Member
Nathan Wainwright
(Student Member)
Ex-officio
(Student Member)

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