Board Committees

The dates of all Board Committee meetings are listed below, and posted on the calendar of events at the beginning of each fiscal year.

If you have questions, please contact Sylvie Bleau, Executive Assistant to the Board (, or 613.747.3205).

Common Terms of Reference for Board Committees

CEO Performance Evaluation & Compensation

  • Terms of Reference
  • Membership
    • Chair: Guy Freedman
    • Members: Elaine Ashfield, Marie Biron, Guy Freedman
    • Ex-Officio: Jean-Pierre Boisclair
  • Agenda
    • These meetings are held in-camera
    • March 16, June 20, August 22, October 11, 2016 and January 23, April 25, 2017

Finance and Audit

French Language Services Committee


  • Terms of Reference (revised version available shortly - merged with Community Nominations Committee) 
  • Membership
    • Chair: Randy Reid
    • Members: Marie Biron, Elaine Ashfield, Guy Freedman, Nick Busing, Diane Hupé
    • Ex-Officio: Jean-Pierre Boisclair
  • Agenda