Board Executive and Governance Committee (BEGC)
Membership
Board Chair, Vice Chairs, AFIC, CPC and HRC Committee Chairs
- Adel Gamar (Board Chair)
- Brian Haugen
- Natasha Knox (Vice Chair)
- 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
- Brian Haugen (Chair)
- Jin Taek Shim
- Eileen Stewart
- 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
- Eileen Stewart (Chair)
- Bereket Kebede
- Natasha Knox
- Baljinder Narang
- Erin Rozman
- 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
- Susan Todd (Chair)
- Bailey Cove
- Mehre Dlir
- Mohammad Rafiei
- 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 C5)
Ad Hoc Committees (AHC)
Board Liaisons
Douglas College Education Council
Board representation: one Board member
- Bailey Cove
Douglas College Foundation
Board representation: one or two Board members
- Mehre Dlir
Board Representative on College Committee
Douglas College Honorary Fellow Selection Committee
Board representation: one Board member
- Erin Rozman