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Committees, Liaisons and Board Representative

Committees, Liaisons and Board Representative

Board Executive and Governance Committee (BEGC)

Terms of Reference - Board Governance Framework (Section C2, p. 23) (pdf)

Membership: Board Chair, Vice Chairs and Committee Chairs

John Evans (Chair); Eileen Stewart; Jodie Wickens

Resource Personnel:
College President, Kathy Denton
College Secretary, Jo-Anne Bilquist

Audit and Finance Committee (AFC)

Terms of Reference - Board Governance Framework (Section C3, p. 29) (pdf)

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

Eileen Stewart (Chair); Adel Gamar; Susan Todd; John Evans (ex-officio); Kathy Denton (ex-officio)

Resource Personnel: 

Vice President Administrative Services and CFO - Tracey Szirth
Director, Finance - Vivian Lee
Executive Assistant, VP Administrative Services and CFO - Maureen McGee

Human Resources Committee (HRC)

Terms of Reference- Board Governance Framework (Section C4, p. 41) (pdf)

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

Eileen Stewart (Chair); Rebecca Jules; Bobby Pawar; John Evans (ex-officio); Kathy Denton (ex-officio)

Resource Personnel: 
Associate Vice President, Human Resources - Rebecca Maurer
Office Manager, Human Resources - Devon Smith

Technology Strategy Committee (TSC)

Terms of Reference - Board Governance Framework (Section C5, p. 45) (pdf)

Membership: Three Board members and, as ex-officio members, the Board Chair and College President
Adel Gamar (Chair);Brian Haugen; Telka Pesklevits; John Evans (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 - Tracey Szirth
College Secretary, Jo-Anne Bilquist

Campus Planning Committee (CPC)

Terms of Reference - Board Governance Framework (Section C6, p.51) (pdf)
Membership: Three Board members and, as ex-officio members, the Board Chair and College President
Jodie Wickens (Chair); Dave Seaweed; Maureen Shaw; Wesley Snider; John Evans (ex-officio); Kathy Denton (ex-officio)

Resource Personnel:
Vice President, Administrative Services and CFO - Tracey Szirth
Director, Facilities Services - Chris Gardner
College Secretary, Jo-Anne Bilquist

Ad Hoc Committees (AHC)

Terms of Reference - Board Governance Framework (Section C7, p. 55) (pdf)

Board Liaisons

Douglas College Education Council
Board representation: one Board member

Wesley Snider

Douglas College Foundation
Board representation: one or two Board members

Marissa Martin

Board Representative on College Committee

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

Bobby Pawar

Notes

Board Committees effective
September 20, 2018