Standing Committees

Board Committees

Executive Committee (June 12, 1949)
Vaughn Sturgeon, Chair, Board of Governors, ex officio (Chair)
Hon. Graydon Nicholas, Chancellor, ex officio
Dr. Nauman Farooqi, ex officio
Dan Stevenson, Secretary, Board of Governors, ex officio
Brian Murray, Chair, Finance Committee, ex officio
Ellen Desmond, Chair, Human Resources Committee, ex officio
Dr. Michael Dawson, Faculty


Finance Committee (June 7, 1973)
Vaughn Sturgeon, Chair, Board of Governors, ex officio
Dr. Nauman Farooqi, ex officio
Brian Murray, External (Chair)

Marlene Floyd, External

Dr. Michael Dawson, Faculty
Daniel McCarthy, External

James Culligan, Vice-President (Finance and Administration), Staff, ex officio

Reg Gallant, Comptroller, Staff, ex officio


Governance Committee (October 28, 2000)

Vaughn Sturgeon, Chair, Board of Governors, ex officio
Dr. Nauman Farooqi, ex officio
Dan Stevenson, External (Chair)
Dr. Dev Gupta, Faculty
Kate Haché, Student Representative

Human Resources Committee (September 23, 2006)

Vaughn Sturgeon, Chair, Board of Governors, ex officio
Dr. Nauman Farooqi, President, ex officio
Ellen Desmond, External (Chair)

Marlene Floyd, External
Stacey Couturier, External
Dr. Stephen Ward, External

Stephanie Underhill Tomilson, Alumni

 

Investment Committee (Feb 24, 2018)
Vaughn Sturgeon, Chair, Board of Governors, ex officio
Dr. Nauman Farooqi, President, ex officio
Brent Henry, External (Chair)
Daniel McCarthy, External
Derek Kitchen, General Public
Cathy Rignanesi, General Public
James Culligan, Vice-President (Finance and Administration), Staff, ex officio
Reg Gallant, Comptroller, Staff, ex officio

 

Nominating Committee (May 15, 1995)
Vaughn Sturgeon, Chair, Board of Governors, ex officio
Dr. Nauman Farooqi, ex officio
Stacey Couturier, External, Chosen by Executive Committee (Chair)
Daniel Stevenson, External, Chosen by the Board

Senior Administration Compensation Committee (October 21, 1972)
Vaughn Sturgeon, Chair, Board of Governors, ex officio
Dan Stevenson, ex officio
Ellen Desmond, External (Chair)
Brian Murray, External


Advancement Committee (February 28, 2015)

Vaughn Sturgeon, Chair, Board of Governors, ex officio
Dr. Nauman Farooqi, ex officio
Daniel McCarthy, External (Chair)
Nicole Deveau, External
Sister Mary Beth McCurdy, External
Stephanie Underhill Tomilson, Alumni

Jodi Misheal, Vice-President, Advancement and Alumni Relations, Staff, ex officio

Government Relations (October 19, 2019)
Vaughn Sturgeon, Chair, Board of Governors, ex officio (Chair)
Dr. Nauman Farooqi, ex officio
Jeffrey Carleton, ex officio

Joint Board-Senate Committees

Honorary Degree (May 25, 1992: previously Standing Committee of Board)
Vaughn Sturgeon, Chair, Board of Governors, ex officio
Dr. Nauman Farooqi, ex officio (Chair)
Sister Mary Beth McCurdy, External
Melissa Wah, Alumni Member
Dr. Monika Stelzl, Senate Appointee
Pearl Gyamfi, Student Representative

 

Growth and Future of St. 蜜桃視頻_蜜桃視頻APP_蜜桃視頻官网 (October 20, 1973)

Hon. Graydon Nicholas, Chancellor, ex officio

Vaughn Sturgeon, Chair, Board of Governors, ex officio
Dr. Nauman Farooqi, ex officio
Dr. Stephen Ward, External
Dr. Marcea Ingersoll, Board- Faculty
Jeffrey Carleton, ex officio

 

The Chair of this committee is to rotate each year and is chosen by the Joint-Board Committee membership according to its Terms of Reference.

 

Other

University Senate

Melissa Wah (Board Representative)
Dr. Michael Dawson (Faculty Representative) *
Dr. Marcea Ingersoll (Faculty Representative)*
Dr. Dev Gupta (Faculty Representative) *

 

*Terms coincide with their respective terms on the Board.