Committees, Liaisons and Board Representative

Board Executive and Governance Committee (BEGC)

Membership

Board Chair, Vice Chairs, AFIC, CPC and HRC Committee Chairs

  • Adel Gamar (Board Chair)
  • Brian Haugen (Vice Chair)
  • Kristi Miller (Vice Chair)
  • Bobby Pawar
  • Eileen Stewart
  • Susan Todd
  • Kathy Denton (ex-officio)

Resource Personnel

  • College Secretary, Devon Smith

Terms of Reference

Terms of Reference - Board Governance Framework (Section C2)

 

Audit, Finance and Investment Committee (AFIC)

Membership

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

  • Susan Todd (Chair)
  • Brian Haugen
  • Kristi Miller
  • Adel Gamar (Board Chair) (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

Terms of Reference

Terms of Reference - Board Governance Framework (Section C3)

 

Human Resources Committee (HRC)

Membership

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

  • Rebecca Jules 
  • Erin Rozman
  • Eileen Stewart (Chair)
  • Adel Gamar (Board Chair) (ex-officio)
  • Kathy Denton (ex-officio)

Resource Personnel

  • Associate Vice President, Human Resources, Sherry Chin-Shue
  • Office Manager, Human Resources, Jennifer Shah

Terms of Reference

Terms of Reference - Board Governance Framework (Section C4)

 

Campus Planning Committee (CPC)

Membership

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

  • Chitwan Singh Bhullar
  • Arveen Kaur
  • Bobby Pawar (Chair)
  • Dave Seaweed
  • Adel Gamar (Board Chair) (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, Devon Smith

Terms of Reference

Terms of Reference - Board Governance Framework (Section C6)

 

Ad Hoc Committees (AHC)

Terms of Reference

Terms of Reference - Board Governance Framework (Section C7)

 

Board Liaisons

Douglas College Education Council

Board representation: one Board member

  • Arveen Kaur

Douglas College Foundation

Board representation: one or two Board members

  • Chitwan Singh Bhullar

 

Board Representative on College Committee

Douglas College Honorary Fellow Selection Committee

Board representation: one Board member

  • Erin Rozman