Thompson Rivers University
Thompson Rivers University

Committees

The Board of Governors has five committees. 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
  • Barbara Berger (Board Chair and Chair, Governance and Human Resources Committee), Committee Chair
  • Marilyn McLean, Board Vice Chair
  • Sukh Gill, Chair, Finance Committee and Audit Committee
  • Brett Fairbairn, President and Vice-Chancellor
  • Other administrative staff as defined by the Terms of Reference

Finance Committee

Terms of Reference
Membership
  • Sukh Gill, Committee Chair
  • Brett Fairbairn, President and Vice-Chancellor
  • Marilyn McLean
  • Michelle Stanford
  • Charlie Wyse
  • Vacant (1 position)
  • Other administrative staff as defined by the Terms of Reference

Audit Committee

Terms of Reference
Membership
  • Sukh Gill, Committee Chair
  • Barbara Berger
  • Tracy Christianson
  • Other administrative staff as defined by the Terms of Reference

Governance and Human Resources Committee

Terms of Reference
Membership
  • Barbara Berger, Committee Chair
  • Lillian Kwan
  • Marilyn McLean
  • Hafiz Rahman
  • Eric Youd

RELATED COMMITTEES

Advisory Committee on Investments

(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.)

Terms of Reference
Membership (Board of Governors members only, see Terms of Reference for other members)
  • Sukh Gill, Chair, Finance Committee of the Board of Governors
  • Vacant, Board of Governors' member
  • Hafiz Rahman, Faculty member

All enquiries to the Board of Governors should be directed to 250-828-5318.

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