Committees

The Board of Governors has four committees that meet as required.  In accordance with the Board Bylaws, committee meetings are in-camera and only open to Board members and other invited guests.

Executive Committee

Terms of Reference

Membership
Fiona Chan, Board Chair
Mike Parker, Vice Chair
Bob Holden, Chair, Finance Committee
Brian Ross, Chair, Audit Committee
Alan Shaver, President & Vice-Chancellor
Other administrative staff as defined by the Terms of Reference

Finance Committee

Terms of Reference

Membership
Bob Holden, Committee Chair
Alan Shaver, President & Vice-Chancellor
Mike Parker
Dave Dickson
Fiona Chan
Rob Anderson
Other administrative staff as defined by the Terms of Reference

Audit Committee

Terms of Reference

Membership
Brian Ross, Committee Chair
Fiona Chan
Mike Parker
Other administrative staff as defined by the Terms of Reference

Advisory Committee on Investments

Terms of Reference

Membership
Cliff Neufeld, VP Administration & Finance, and Committee Chair
Bob Holden, Chair, Finance Committee
Brian Ross
Other administrative staff as defined by the Terms of Reference


Please direct all correspondence and/or enquiries to the Coordinator, University Governance, Maryanne Bower, at mbower@tru.ca.