Board Committees, Membership & Terms of Reference

Officers of the Board

Chair of the Board - Roger Brandvold
Vice-Chair of the Board - Marlene Smadu


Audit & Risk Management Committee
Terms of Reference and Work Plan

Membership:   
Board Member - Vacant (Committee Chair)
Board Member - Art Opseth
Board Member - Marlene Smadu
Board Member - Cathy Warner

Distinguished Service Award Committee
Terms of Reference and Work Plan 

Membership:
Chair of the Board (Committee Chair) - Roger Brandvold (Chair)
Chancellor - Pam Klein
President - Vianne Timmons
Faculty Board Member - Carlos Londoño

Finance & Facilities Committee
Terms of Reference and Work Plan 

Membership:
President - Vianne Timmons
Board Member - Gary Bosgoed (Committee Chair)
Board Member - Vacant
Board Member - Carlos Londoño
Board Member - Victor Oriola

Governance and Nominations Committee

Terms of Reference and Work Plan 

Membership:
Chair of the Board - Roger Brandvold (Committee Vice-Chair)
Vice-Chair - Marlene Smadu (Committee Chair)
Past Chair of the Board or Board Member - Cathy Warner
Chancellor - Pam Klein
President - Vianne Timmons

Human Resources Committee
Terms of Reference and Work Plan

Membership:
President - Vianne Timmons
Board Member - Art Opseth (Committee Chair)
Board Member - Gary Bosgoed
Board Member - Pam Klein
Board Member - Cathy Warner