Standing committees are appointed by the Board of Governors to oversee and advise on  specific areas pertaining to the University’s administration and governance. A majority of the Standing committee’s members and its Chair must be Members of the Board, unless otherwise determined by the Board. All committees are accountable to the Board of Governors.

The Board has constituted the following committees to assist in the conduct of its affairs.

Campus Culture Oversight Committee
Executive Committee
Governance, Nominating, and Appeals Committee
Finance, Audit, and Risk Committee
Human Resources Committee
Development, Fundraising, and External Relations Committee
Property and Environmental Sustainability Committee

Campus Culture Oversight Committee

Members

Amy Montesdeoca
John McIntyre
Mary Anne McMahon
William Montelpare
Wendy Rodgers
Ajay Sahajpal

Terms of Reference

Campus Culture Oversight Committee Terms of Reference

Executive Committee

Members

Mary Anne McMahon, Chair
Clare Cole
Alex MacBeath
Don MacKenzie
Pam Montgomery
Wendy Rodgers
Brian Thompson

Terms of Reference

Executive Committee Terms of Reference

Governance, Nominating, and Appeals Committee

Members

Brian Thompson, Chair
Karen Creighan
Alissa Sonomura Cyrino
Gary Evans
Mary Anne McMahon
Richard Raiswell
Wendy Rodgers
Kate VanGerven

Terms of Reference

Governance, Nominating, and Appeals Committee Terms of Reference

Finance, Audit, and Risk Committee

Members

Alex MacBeath, Chair
Karen Creighan
Kevin Magee
Chad Martin
Mary Anne McMahon
Wendy Rodgers

Terms of Reference

Finance, Audit, and Risk Committee Terms of Reference

Human Resources Committee

Members

Don MacKenzie, Chair
Alan Duncan
Mary Anne McMahon
Pam Montgomery
Wendy Rodgers

Terms of Reference

Human Resources Committee Terms of Reference

Development, Fundraising, and External Relations Committee

Members

Pam Montgomery, Chair
Brian Affouan
Alan Duncan
Mary Anne McMahon
Amy Montesdeoca
Alissa Sonomura Cyrino
William Montelpare
Wendy Rodgers

Terms of Reference

Development, Fundraising, and External Relations Committee Terms of Reference

Property and Environmental Sustainability Committee

Members

Clare Cole, Chair
Mary Anne McMahon
Amy Montesdeoca
Kathy Martin
Wendy Rodgers

Terms of Reference

Property and Environmental Sustainability Committee Terms of Reference