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Committees, Liaisons and Board Representative

Board Committees, Liaisons and Board Representative, as of November 22, 2011

Board Executive and Governance Committee (BEGC)
Terms of Reference - Douglas College Board Executive and Governance Committee
Membership: Board Chair, Vice Chairs and Committee Chairs
Peter Kendrick, Jim Utley, Paul Wates

Resource Personnel: College President and Executive Assistant to the College Board
Scott McAlpine, Shelagh Donnelly

Audit and Finance Committee (AFC)
Terms of Reference - Douglas College Board Audit and Finance Committee (pdf)
Membership: Three Board members and the Board Chair (ex-officio)
Peter Kendrick, Sydney Tomchenko, Paul Wates (ex-officio), Shelley Williams (Chair)

Resource Personnel: Vice President, Finance and Administration (Staff Officer), Director of Finance and Administrative Assistant to the Vice President, Finance and Administration
Karen Maynes, Chris Worsley, Maureen McGee

Human Resources Committee (HRC)
Terms of Reference- Douglas College Board Human Resources Committee (pdf)
Membership: Three Board members and the Board Chair (ex-officio)
Daniel Fontaine, Gerry Shinkewski, Jim Utley (Chair), Paul Wates (ex-officio)

Resource Personnel: Associate Vice President, Human Resources (Staff Officer) and Administrative Assistant to the Associate Vice President, Human Resources
Wanda Sanginesi, Bette Cavanagh

Board Liaisons

Douglas College Education Council
Board representation: one Board member
Bruce Clarke

Douglas College Foundation
Board representation: one or two Board members
Bruce Clarke, Sydney Tomchenko

Board Representative on College Committee

Douglas College Honorary Degree Selection Committee
Board representation: one Board member
Paul Wates