Committees
The Board of Governors has the following standing committees. In accordance with the Board Bylaws, committee meetings are in-camera and only open to Board members and other invited guests.
Appeals Committee (Terms of Reference)
Membership
- Three (3) Members of the Board:
- Hee Young Chung, Committee Chair
- Vacant
- Vacant
Audit Committee (Terms of Reference)
Membership
- Three (3) Order-in-Council Members of the Board, at least one of whom must also serve on the Finance Committee:
- Hee-Young Chung, Committee Chair
- Jim Hamilton (Finance Committee)
- Vacant
- Other administrative staff as defined by the Terms of Reference
Executive Committee (Terms of Reference)
Membership
- Hee Young Chung (Board Chair and Chair, Audit Committee), Committee Chair
- David Hallinan, Board Vice Chair, and Chair, Finance Committee
- Brett Fairbairn, President and Vice-Chancellor
- Jim Hamilton, Chair, Governance and Human Resources Committee
- Other administrative staff as defined by the Terms of Reference
Finance Committee (Terms of Reference)
Membership
- Five (5) Members of the Board, plus the President:
- David Hallinan, Committee Chair
- Hasnat Dewan
- Hee Young Chung
- Vacant
- Vacant
- Brett Fairbairn, President and Vice-Chancellor
- Other administrative staff as defined by the Terms of Reference
Governance and Human Resources Committee (Terms of Reference)
Membership
- Up to five (5) Members of the Board:
- Jim Hamilton, Committee Chair
- Heather Fader
- Dian Henderson
- Vacant
- Vacant
Related committees
Advisory Committee on Investments (Terms of Reference)
(The purpose of the Advisory Committee on Investments is to provide advice to the Vice President, Administration and Finance on investment policies, strategies and asset mix.)
Membership
- Three (3) Members of the Board, including one (1) member of the Finance Committee, and one (1) Faculty member:
- David Hallinan, Member of the Board and Finance Committee
- Vacant, Member of the Board
- Hasnat Dewan, Faculty member of the Board
All enquiries to the Board of Governors should be directed to Secretariat
