Non-Statutory Committees

Finance & Investment Committee

The Finance & Investment Committee sets out guiding principles on behalf of the Board of Directors, in fulfilling their oversight responsibilities for financial management for the College. The Committee oversees the budget, financial operations and results; monitors the adequacy and condition of capital assets; reviews and makes recommendations on investment activities; and in the absence of an Audit Committee, oversees the annual audit process.
Committee Members
  • Ms. Karen Kesteloo (Chair, Public Representative)
  • Mr. Colin Bennett (Vice-Chair, Public Board Member)
  • Mr. Derek Hall (Public Representative)
  • Dr. Stephen Mogatas (Registrant Board Member)

Registrar / CEO Oversight Committee

The Registrar/CEO Oversight Committee is a Special Committee established by the Board to oversee and facilitate the performance and compensation review process for the Registrar/CEO on behalf of the Board.
Committee Members
  • Dr. Johnny Suchdev (Chair, Registrant Board Member)
  • Mr. Ken Kramer Q.C. (Vice-Chair, Public Board Member)
  • Dr. Chris Anderson (Registrant Board member)
  • Mr. Colin Bennett (Public Board Member)

Governance Committee

The Governance Committee is a Special Committee established by the Board to provide recommendations to the Board on matters relating to Board governance.
Committee Members
 
  • Dr. Larissa Juren (Chair, Registrant)
  • Mr. Ken Kramer Q.C. (Vice-Chair, Public Board Member)
  • Dr. Paul Dhaliwal (Registrant Board Member)
  • Dr. Jennifer Forbes (Registrant Board Member)
  • Ms. Susan Powell (Public Board Member)