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
- Hee Young Chung, Committee Chair
- Jimmy Lulua
- Marilyn McLean
Audit Committee (Terms of Reference)
Membership
- Hee-Young Chung, Committee Chair
- Jim Hamilton
- Marilyn McLean
- Other administrative staff as defined by the Terms of Reference
Executive Committee (Terms of Reference)
Membership
- Marilyn McLean (Board Chair), Committee Chair
- Hee Young Chung, Board Vice Chair
- Brett Fairbairn, President and Vice-Chancellor
- David Hallinan, Chair, Finance Committee
- Jim Hamilton, Chair, Governance and Human Resources Committee
- Other administrative staff as defined by the Terms of Reference
Finance Committee (Terms of Reference)
Membership
- David Hallinan, Committee Chair
- Hasnat Dewan
- Shariyer Chowdhury
- Brett Fairbairn, President and Vice-Chancellor
- Hee Young Chung
- Marilyn McLean
- Other administrative staff as defined by the Terms of Reference
Governance and Human Resources Committee (Terms of Reference)
Membership
- Jim Hamilton, Committee Chair
- Heather Fader
- Dian Henderson
- Marilyn McLean
- 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
(Board of Governors members only, see Terms of Reference for other members)
- David Hallinan, Member, Finance Committee of the Board of Governors
- Anshuman Walia, Member, Board of Governors
- Hasnat Dewan, Faculty member, Board of Governors
All enquiries to the Board of Governors should be directed to 250-828-5318.