Finance Committee

BOARD OF GOVERNORS

MANDATE AND ROLE OF THE FINANCE COMMITTEE1

The Finance Committee shall be charged with ensuring that the financial information provided to the Board of Governors is comprehensive, comprehensible, accurate and timely.

The role of the Finance Committee is to ensure that the financial information provided to the Board of Governors is comprehensive, comprehensible, accurate and timely.

COMPOSITION AND PROPOSED MEMBERSHIP OF THE FINANCE COMMITTEE2

The Finance Committee shall be composed of:

  • two External Governors;
  • two Internal Governors who are members of the faculty;
  • the staff member who is a member of the Board of Governors;
  • the Chair of the Board of Governors; and
  • the Principal and Vice-Chancellor.

Members 2012-13

Chair and External Governors (1):

Gesner Blenkhorn, C.A.

External Governor (1):

Stephen Lloyd

Internal Governors – faculty (2):

Paul Gallina
Michele Murray

Internal Governor - staff (1):

James Sweeny

Ex officio members:

Robert Gordon
Michael Goldbloom

Non-voting members (2):

Hélène St-Amand
Michael Childs

Resource person:

Hélène St-Amand

1 As set out in s. 3.3.3 of Division I and s. 2.4 of Division IV of the Statutes

2 As set out in s. 2.5 of the Statutes