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.

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