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Board Committees, Membership & Terms of Reference

Officers of the Board

Acting Chair of the Board - Marlene Smadu
Vice-Chair of the Board - Marlene Smadu

Audit & Risk Management Committee
Terms of Reference and Work Plan

Membership:   
Board Member - Mark Lang (Committee Chair)
Board Member - Cadmus Delorme
Board Member - Marlene Smadu (Vice-Chair of the Board)
Board Member - Art Opseth

Distinguished Service Award Committee
Terms of Reference and Work Plan 

Membership:
Acting Chair of the Board - Marlene Smadu (Committee Chair)
Chancellor - Pam Klein
President - Jeff Keshen
Faculty Board Member - Carlos Londoño Sulkin

Finance & Facilities Committee
Terms of Reference and Work Plan 

Membership:
President - Jeff Keshen
Board Member - Gary Bosgoed (Committee Chair)
Board Member - David Chow
Board Member - Carlos Londoño Sulkin
Board Member - Hannah Tait

Governance and Nominations Committee

Terms of Reference and Work Plan 

Membership:
Acting Chair of the Board - Marlene Smadu
Vice-Chair of the Board - Marlene Smadu (Committee Chair)
Past Chair of the Board or Board Member - Gary Bosgoed
Chancellor - Pam Klein
President - Jeff Keshen

Human Resources Committee
Terms of Reference and Work Plan

Membership:
President - Jeff Keshen
Board Member - Art Opseth (Committee Chair)
Board Member - David Chow
Board Member - Cadmus Delorme
Board Member - Mark Lang