To provide recommendations to the Board on matters relating to Board Governancee.
Anne Peterson (Chair, effective November 15, 2019)
Mona Kwong (Chair, until November 15, 2019)
Claire Ishoy (Vice-Chair, effective November 15, 2019)
Tara Oxford (Vice-Chair, until November 15, 2019)
David Pavan (staff resource)
Christine Antler (until November 15, 2019)
Anca Cvaci (effective November 15, 2019)
Katie Skelton (effective November 15, 2019)
Number of Meetings: 7
Accomplishments of the Year
- Refined the applicant evaluation form for the annual committee appointments
- Established Past Chairs Advisory Committee
- Established the Registrar Evaluation and Succession Planning Committee
- Amendments to various committees’ terms of reference
- Amendments to Board Reference and Policies
- Established and implemented the Board meeting evaluation survey
Goals for Next Fiscal Year:
- Review Board policies and manuals and recommend revisions to these documents.
- Review and make recommendations regarding Board member orientation and ongoing development.
- Review and make recommendations on policies and practices related to the recruitment, election and/or appointment of Board and committee members.
- Provide advice and guidance on Board evaluations, including Board meeting evaluations and Board member evaluations.
- Assess and make recommendations regarding the governance-related needs of the Board.
- Continue to review committee TOR and update as needed.