Committees, Liaisons and Board Representative

Board Executive and Governance Committee (BEGC)

Terms of Reference - Board Governance Framework (Section C2)

Membership:
Board Chair, Vice Chairs, HRC and AFC Committee Chairs
Eileen Stewart (Chair)
Adel Gamar (Vice Chair)
Brian Haugen (Vice Chair)
Rebecca Jules
Susan Todd
Kathy Denton (ex-officio)

Resource Personnel:
College Secretary, Jo-Anne Bilquist

Audit and Finance Committee (AFC)

Terms of Reference - Board Governance Framework (Section C3)

Membership:
Three Board members and, as ex-officio members, the Board Chair
and College President

Susan Todd (Chair)
Adel Gamar
Kristi Miller
Maureen Shaw
Eileen Stewart (ex-officio)
Kathy Denton (ex-officio)

Resource Personnel: 
Vice President Administrative Services and CFO, Kayoko Takeuchi
Director, Finance, Vivian Lee
Exec. Assistant, VP Administrative Services and CFO, Pamela Fox

Human Resources Committee (HRC)

Terms of Reference - Board Governance Framework (Section C4)

Membership:
Three Board members and, as ex-officio members, the Board Chair
and College President

Rebecca Jules (Chair)
Bobby Pawar
Jodie Wickens
Eileen Stewart (ex-officio)
Kathy Denton (ex-officio)

Resource Personnel: 
Associate Vice President, Human Resources, Sherry Chin-Shue
Office Manager, Human Resources, Devon Smith

Campus Planning Committee (CPC)

Terms of Reference - Board Governance Framework (Section C6) 

Membership:
Three Board members and, as ex-officio members, the Board Chair
and College President

Jodie Wickens (Chair)
Doyin Agbaje
Bobby Pawar
Dave Seaweed
Maureen Shaw
Eileen Stewart (ex-officio)
Kathy Denton (ex-officio)

Resource Personnel:
Vice President, Administrative Services and CFO, Kayoko Takeuchi
Associate Vice President, Institutional Effectiveness, Keith Ellis
Director, Facilities Services,
Chris Gardner
College Secretary, Jo-Anne Bilquist

Technology Strategy Committee (TSC)

Terms of Reference - Board Governance Framework (Section C5) 

Membership:
Three Board members and, as ex-officio members, the Board Chair
and College President

Brian Haugen (Chair)
Nikiel Lal
Erin Rozman
Eileen Stewart (ex-officio)
Kathy Denton (ex-officio)

Resource Personnel: 
Interim Associate Vice President, Technology and CIO, Michael Lam
Associate Vice President, Institutional Effectiveness, Keith Ellis
College Secretary, Jo-Anne Bilquist

Ad Hoc Committees (AHC)

Board Liaisons

Douglas College Education Council
Board representation: one Board member

Nikiel Lal

Douglas College Foundation
Board representation: one or two Board members

Doyin Agbaje

Board Representative on College Committee

Douglas College Honorary Fellow Selection Committee
Board representation: one Board member

Erin Rozman