Committees, Liaisons and Board Representative
Board Executive and Governance Committee (BEGC)
Membership
Board Chair, Vice Chairs, AFIC, CPC and HRC Committee Chairs
- Bereket Kebede (Board Vice Chair)
- Natasha Knox (Board Chair)
- Baljinder Narang (Board Vice Chair)
- Dan Rothwell
- Kathy Denton (ex-officio)
Resource Personnel
- Exec. Assistant, College and Board Governance, Devon Smith
Terms of Reference
Terms of Reference - Board Governance Framework (Section C2)
Audit, Finance and Investment Committee (AFIC)
Membership
Five Board members and, as ex-officio members, the Board Chair and College President
- Bereket Kebede (Chair)
- Brian Haugen
- Haroon Raza
- Jin Taek Shim
- Josefa Valdes
- Natasha Knox (Board Chair) (ex-officio)
- Kathy Denton (ex-officio)
Resource Personnel
- Vice President Administrative Services and CFO, Kayoko Takeuchi
- Director, Finance, Doug Nelson
- Exec. Assistant, VP Administrative Services and CFO, Pamela Fox
Terms of Reference
Terms of Reference - Board Governance Framework (Section C3)
Human Resources Committee (HRC)
Membership
Three Board members and, as ex-officio members, the Board Chair and College President
- Baljinder Narang (Chair)
- Marilyn Marchment
- Erin Rozman
- Natasha Knox (Board Chair) (ex-officio)
- Kathy Denton (ex-officio)
Resource Personnel
- Associate Vice President, Human Resources, Sherry Chin-Shue
- Office Manager, Human Resources, Vanessa Leo
Terms of Reference
Terms of Reference - Board Governance Framework (Section C4)
Campus Planning Committee (CPC)
Membership
Four Board members and, as ex-officio members, the Board Chair and College President
- Dan Rothwell (Chair)
- Mohammad Rafiei
- Erin Rozman
- Sharel Wright
- Natasha Knox (Board Chair) (ex-officio)
- Kathy Denton (ex-officio)
Resource Personnel
- Vice President, Administrative Services and CFO, Kayoko Takeuchi
- Associate Vice President, Institutional Effectiveness, Keith Ellis
- Associate Vice President, Facilities and Sustainability, Chris Gardner
- Exec. Assistant, College and Board Governance, Devon Smith
Terms of Reference
Terms of Reference - Board Governance Framework (Section C5)
Ad Hoc Committees (AHC)
Board Liaisons
ÇïϼÂ×Àí Education Council
Board representation: one Board member
- Nithin Rajendran
Board Representative on College Committee
ÇïϼÂ×Àí Honorary Fellow Selection Committee
Board representation: one Board member
- Erin Rozman