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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)

Membership: Board Chair, Vice Chairs and Committee Chairs
Eileen Stewart (Chair); Adel Gamar; Brian Haugen; 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); John Evans; 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
Executive 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); John Evans; Bobby Pawar; Eileen Stewart (ex-officio); Kathy Denton (ex-officio)

Resource Personnel: 
Associate Vice President, Human Resources - Rebecca Maurer
Office Manager, Human Resources -Jennifer Shah

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); Bill Archibald; John Evans, Telka Pesklevits; 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)

Terms of Reference - Board Governance Framework (Section C7) 

Board Liaisons

Douglas College Education Council
Board representation: one Board member

Nikiel Lal

Douglas College Foundation
Board representation: one or two Board members

Telka Pesklevits

Board Representative on College Committee

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

Bill Archibald

Notes

Board Committees effective
September 1, 2019