{"id":1882,"date":"2023-11-15T10:47:53","date_gmt":"2023-11-15T16:47:53","guid":{"rendered":"https:\/\/www.brandonu.ca\/governors\/?page_id=1882"},"modified":"2025-01-08T15:14:31","modified_gmt":"2025-01-08T21:14:31","slug":"board-committees","status":"publish","type":"page","link":"https:\/\/www.brandonu.ca\/governors\/board-committees\/","title":{"rendered":"Board Committees"},"content":{"rendered":"

The Board of Governors establishes standing committees of the Board to assist in carrying out the duties of the Board of Governors. These standing committees report to the Board of Governors. Board Committees are defined in By-law No. 11 \u2013 Committees of the Board of Governors<\/em>.<\/p>\n

Audit & Risk Committee<\/h2>\n

The Audit and Risk Committee provides oversight of the institution\u2019s financial and administrative operations, internal audit function and internal controls, and ensures that appropriate processes are in place to identify, report, and control areas of significant risk to the University. The Committee provides an avenue of communication among external auditors, administration, and the Board of Governors.<\/p>\n

Membership<\/h3>\n\n\n\n\n\n\n\n\n\n
Board of Governors Role<\/th>\nCurrent Member<\/th>\n<\/tr>\n<\/thead>\n
Vice-Chair (serves as Chair of this Committee)<\/td>\nQuintin Pearce<\/td>\n<\/tr>\n
Chair<\/td>\nKevan Sumner<\/td>\n<\/tr>\n
Treasurer<\/td>\nDean Hammond<\/td>\n<\/tr>\n
Secretary<\/td>\nJoseph Pelletier<\/td>\n<\/tr>\n
Two external<\/em> Board members-at-large, elected by the Board of Governors<\/td>\nSunday Frangi
\nSteven Soder<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n
Non-Voting Resources<\/th>\nCurrent Member<\/th>\n<\/tr>\n<\/thead>\n
President & Vice-Chancellor<\/td>\nDavid Docherty<\/td>\n<\/tr>\n
Vice-Presidents<\/td>\nBernadette Ardelli
\nKofi Campbell
\nPeter Hickey<\/td>\n<\/tr>\n
Director, Financial & Registration Services<\/td>\nAllison Noto<\/td>\n<\/tr>\n
Board Secretariat<\/td>\nLouise Moss
\nMeghan Lamontagne<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Finance Committee<\/h2>\n

The Finance Committee provides oversight of the institution\u2019s financial operations to ensure the fiscal stability and long-term economic health of the institution. The Committee supports budget development and ensures a transparent and collaborative budget process.<\/p>\n

Membership<\/h3>\n\n\n\n\n\n\n\n\n\n\n
Board of Governors Role<\/th>\nCurrent Member<\/th>\n<\/tr>\n<\/thead>\n
Treasurer (serves as Chair of this Committee)<\/td>\nDean Hammond<\/td>\n<\/tr>\n
Chair<\/td>\nKevan Sumner<\/td>\n<\/tr>\n
President & Vice-Chancellor<\/td>\nDavid Docherty<\/td>\n<\/tr>\n
One faculty senator elected by and from the Board of Governors<\/td>\nBryan Hill<\/td>\n<\/tr>\n
One student elected by and from the Board of Governors<\/td>\nAyushi Patel<\/td>\n<\/tr>\n
One OIC member-at-large, elected by the Board of Governors<\/td>\nJoseph Pelletier<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n
Non-Voting Resources<\/th>\nCurrent Member<\/th>\n<\/tr>\n<\/thead>\n
Vice-Presidents<\/td>\nBernadette Ardelli
\nKofi Campbell
\nPeter Hickey<\/td>\n<\/tr>\n
Director, Financial & Registration Services<\/td>\nAllison Noto<\/td>\n<\/tr>\n
Board Secretariat<\/td>\nLouise Moss
\nMeghan Lamontagne<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Governance & Nominating Committee<\/h2>\n

The Governance & Nominating Committee provides oversight on the Board\u2019s governance stewardship, policies, and bylaws, including the Board\u2019s orientation and development processes.<\/p>\n

Membership<\/h3>\n\n\n\n\n\n\n\n\n\n\n
Board of Governors Role<\/th>\nCurrent Member<\/th>\n<\/tr>\n<\/thead>\n
Secretary (serves as Chair of this Committee)<\/td>\nJoseph Pelletier<\/td>\n<\/tr>\n
Chair<\/td>\nKevan Sumner<\/td>\n<\/tr>\n
President & Vice-Chancellor<\/td>\nDavid Docherty<\/td>\n<\/tr>\n
One faculty senator elected by and from the Board of Governors<\/td>\nMichelle Magnusson<\/td>\n<\/tr>\n
One student elected by and from the Board of Governors<\/td>\nCharles Adamu<\/td>\n<\/tr>\n
One OIC member-at-large, elected by the Board of Governors<\/td>\nWhitney Hodgins<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n
Non-Voting Resources<\/th>\nCurrent Member<\/th>\n<\/tr>\n<\/thead>\n
Vice-Presidents<\/td>\nBernadette Ardelli
\nKofi Campbell
\nPeter Hickey<\/td>\n<\/tr>\n
Board Secretariat<\/td>\nLouise Moss
\nMeghan Lamontagne<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Human Resources Committee<\/h2>\n

The Human Resources Committee provides oversight and guidance on policies and matters related to human resources, compensation, and employee relations.<\/p>\n

Membership<\/h3>\n\n\n\n\n\n\n\n\n\n
Board of Governors Role<\/th>\nCurrent Member<\/th>\n<\/tr>\n<\/thead>\n
Vice-Chair (serves as Chair of this Committee)<\/td>\nQuintin Pearce<\/td>\n<\/tr>\n
Chair<\/td>\nKevan Sumner<\/td>\n<\/tr>\n
Treasurer<\/td>\nDean Hammond<\/td>\n<\/tr>\n
Secretary<\/td>\nJoseph Pelletier<\/td>\n<\/tr>\n
One external Board member-at-large, elected by the Board of Governors<\/td>\nSunday Frangi<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n
Non-Voting Resources<\/th>\nCurrent Member<\/th>\n<\/tr>\n<\/thead>\n
President & Vice-Chancellor<\/td>\nDavid Docherty<\/td>\n<\/tr>\n
Vice-Presidents<\/td>\nBernadette Ardelli
\nKofi Campbell
\nPeter Hickey<\/td>\n<\/tr>\n
Associate Vice-President, People & Talent<\/td>\nKristen Fisher<\/td>\n<\/tr>\n
Board Secretariat<\/td>\nLouise Moss
\nMeghan Lamontagne<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

The Board of Governors establishes standing committees of the Board to assist in carrying out the duties of the Board of Governors. These standing committees report to the Board of Governors. Board Committees are defined in By-law No. 11 \u2013 Committees of the Board of Governors. Audit & Risk Committee The Audit and Risk Committee […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":10,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1882","page","type-page","status-publish","hentry"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/pages\/1882","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/comments?post=1882"}],"version-history":[{"count":31,"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/pages\/1882\/revisions"}],"predecessor-version":[{"id":2057,"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/pages\/1882\/revisions\/2057"}],"wp:attachment":[{"href":"https:\/\/www.brandonu.ca\/governors\/wp-json\/wp\/v2\/media?parent=1882"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}