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 | |
Peter Caldwell | |
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