Board Committees, Membership and Terms of Reference

Board Audit & Risk Committee

Terms of Reference

MEMBERPOSITION 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

MEMBERPOSITION 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

MEMBERPOSITION ON THIS COMMITTEE
Robert ArnoneCommittee 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 TuckwellCommittee 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

MEMBERPOSITION 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

MEMBERPOSITION ON THIS COMMITTEE
Wendy WalbergCommittee Chair
Brandon Rhéal Amyot 
Claudine Cousins 
Dr. Don Kerr 
Moira McPherson
 
Ross Murray  
Mark Smith 
Debra Woods
 
  

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