Committees, Liaisons and Board Representative

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

Resource Personnel: College President, Kathy Denton 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; 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; Eileen Stewart (ex-officio); Jodie Wickens; Kathy Denton (ex-officio)

Resource Personnel: Associate Director, Human Resources - Chelsea Smith 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); Bobby Pawar; Dave Seaweed; Maureen Shaw; Eileen Stewart (ex-officio); Kathy Denton (ex-officio)Resource Personnel: Vice President, Administrative Services and CFO - Kayoko Takeuchi 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; Susan Todd; Eileen Stewart (ex-officio); Kathy Denton (ex-officio)

Resource Personnel: Vice President, Academic and Provost - Thor Borgford,  Associate Vice President, Technology and CIO - Brian Mackay Vice President, Administrative Services and CFO - Kayoko Takeuchi 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

To be determined

Board Representative on College Committee

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

To be determined