Mandate

To provide recommendations to the Board on matters relating to Board Governancee.

Membership

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.

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