Board Committee

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

Finance and Audit

• Terms of Reference 
• Membership
  • Chair:  Marie Biron
  • Members: Linda Keen, Jocelyne Beauchamp
  • Community Representative:  Randolph Reid
  • Ex-Officio:  Dr. Wilbert Keon
• Agenda
  • May 23, 2012 
  • July 30, 2012 
  • October 29, 2012 
  • January 28, 2013 
  • March 4, 2013 
  • May 22, 2013 
  • July 29, 2013
  • October 28, 2013
  • Janvier 27, 2014
  • May 3, 2014

Governance

• Terms of Reference 
• Membership
  • Chair: Linda Keen
  • Members:  Alexa Brewer,  Elaine Ashfield, Jocelyne Beauchamp, David Somppi
  • Ex-Officio:  Dr. Wilbert Keon
• Agenda
  • May 2, 2012 
  • July 4, 2012 
  • September 12, 2012  
  • November 7, 2012
  • January 9, 2013 
  • March 6, 2013 
  • May 1, 2013 
  • July 10, 2013
  • Septembre 11, 2013
  • November 6, 2013
  • January 8, 2014
  • March 5, 2014

Community Nominations

• Terms of Reference  
• Membership
  • Chair: David Somppi
  • Members:  Marie Biron, Elaine Ashfield
  • Ex-Officio: Dr. Wilbert Keon
• Agenda (these meeting are held jointly with the Governance Committee)
  • May 2, 2012 
  • May 15, 2012 
  • January 9, 2013
  • Future meeting dates to be determined

CEO Performance Evaluation & Compensation

• Terms of Reference  
• Membership
  • Chair: Alexa Brewer
  • Members:  Dr. Wilbert Keon, Jocelyne Beauchamp, Elaine Ashfield
• Agenda
  • These meeting are held in-camera
  • May 14, August 19, November 12, February 10

 

French Language Services Committee

• Terms of Reference 
• Membership
  • Chair: Jocelyne Beauchamp
  • Members:  Marie Biron (community member to be selected)
• Agenda
  • February 21, 2013 (Available only in French)
  • April 10, 2013