Committees, Liaisons and Board Representative

Board Executive and Governance Committee (BEGC)

Membership

Board Chair, Vice Chairs, AFIC, CPC and HRC Committee Chairs

  • Adel Gamar
  • Bereket Kebede (Board Vice Chair)
  • Natasha Knox (Board Chair)
  • Baljinder Narang (Board Vice Chair)
  • Kathy Denton (ex-officio)

Resource Personnel

  • College Secretary, Devon Smith

Terms of Reference

Terms of Reference - Board Governance Framework(Section C2)

Audit, Finance and Investment Committee (AFIC)

Membership

Four Board members and, as ex-officio members,the Board Chair and College President

  • Bereket Kebede (Chair)
  • Erin Rozman
  • Jin Taek Shim
  • Susan Todd
  • Natasha Knox (Board Chair) (ex-officio)
  • Kathy Denton (ex-officio)

Resource Personnel

  • Vice President Administrative Services and CFO, Kayoko Takeuchi
  • Director, Finance, Vivian Lee
  • Exec. Assistant, VP Administrative Services and CFO, Pamela Fox

Terms of Reference

Terms of Reference - Board Governance Framework(Section C3)

Human Resources Committee (HRC)

Membership

Four Board members and, as ex-officio members, the Board Chair and College President

  • Baljinder Narang (Chair)
  • Adel Gamar
  • Brian Haugen
  • Erin Rozman
  • Natasha Knox (Board Chair) (ex-officio)
  • Kathy Denton (ex-officio)

Resource Personnel

  • Associate Vice President, Human Resources, Sherry Chin-Shue
  • Office Manager, Human Resources, Jennifer Shah

Terms of Reference

Terms of Reference - Board Governance Framework(Section C4)

Campus Planning Committee (CPC)

Membership

Five Board members and, as ex-officio members, the Board Chair and College President

  • Adel Gamar(Chair)
  • Danna Domasig
  • Marilyn Marchment
  • Mohammad Rafiei
  • Daniel Rothwell
  • Natasha Knox (Board Chair) (ex-officio)
  • Kathy Denton (ex-officio)

Resource Personnel

  • Vice President, Administrative Services and CFO, Kayoko Takeuchi
  • Associate Vice President, Institutional Effectiveness, Keith Ellis
  • Associate Vice President, Facilities and Sustainability,Chris Gardner
  • College Secretary, Devon Smith

Terms of Reference

Terms of Reference - Board Governance Framework (Section C5)

Ad Hoc Committees (AHC)

Terms of Reference

Terms of Reference - Board Governance Framework (Section C6)

Board Liaisons

ϼ Education Council

Board representation: one Board member

  • Ava Ferenc

Board Representative on College Committee

ϼ Honorary Fellow Selection Committee

Board representation: one Board member

  • Baljinder Narang