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Committee and Groups Membership and Terms of Reference

Board Executive Committee

Committee – March 20, 2019 – Disbanded

Terms of Reference – Approved May 12 2022 – After Proclamation

Board Executive Committee Terms of Reference

Finance, Audit and Risk Management Committee

Terms of Reference

Approved by:    Board of Directors
Responsible Office: Chief Operating Office/Finance
Responsible Officers: Dean-CEO, Chief Operating Officer
Effective Date: March 11, 2004
Revised: March 18, 2020

Membership

  • John P. Stenger  – Chair
  • Dr. Sarita Verma (Ex Officio)
  • Dr. Alex Anawati
  • Juliette Denis
  • Dr. Shemer Ratner
  • Bruce Sutton
  • Brent Maranzan –Vice Chair (Community Member) (also appointed by the Board to the Investment Committee)

Resource Person(s):  (non-voting) Ray Hunt, VP Administration and COO, Dan Burrell, Interim Director of Finance (Committee Secretary), Grace Vita, Director of Planning and Risk

Finance Audit and Risk Management Terms of Reference

Subcommittees:

DC Pension Committee (sub-Committee of Finance Audit and Risk Management Committee)

Investment Committee (sub-Committee of the Finance Audit and Risk Management Committee) 

Governance Committee

Approved by:    Board of Directors        Responsible Office: Governance Office
Responsible Officers: Chair, Governance Committee, Secretary of the Board
Effective Date: 02 25 2004
Revised: March 18, 2020

Governance Committee Terms of Reference

Membership

  • Joy Warkentin – Chair
  • Dr. Sarita Verma
  • Mark Hurst
  • Sue Lebeau
  • Mark Hartman
  • Nancy Jacko (Chair of NCR subcommittee)
  • Susan Soldan (non-Director – Community Member) –Vice Chair
  • Lucas Jewitt (non-Director – Community Member)

 

Ad Hoc Committees

Board of Governors Search Committee

On April 4, 2022, the Transition Board of Governors approved the Terms of Reference for the NOSM University Board of Governors Search Committee.  The NOSM University Board of Governors Search Committee “Search Committee” is constituted to oversee and advise the Transition Board with respect to the search and appointment of the founding Board of Governors of NOSM University.

Membership

Membership: Danielle Bélanger-Corbin (Chair), Dr. Janice Willett (Co-Chair), Ed Wawia (Co-Chair), Bruce Sutton, Juliette Denis, Lou Turco, William McCready, Dr. Ghazala Basir, Dr. Darrel Manitowabi, Dr. Alain Simard, Monique Rocheleau, Jamie Restoule, Wendy Landry, Sandra Hollingsworth, Dominic Giroux, Dr. Rhonda, Crocker Ellacott, Sabrina Slade, Rachel Peet, Dr. Lacey Pitre, Dr. Trevor Bruen, Rene Gravelle and Dr. Sarita Verma, President (nonvoting)

Resources: Gina Kennedy, University Secretary, Alexandra Curry (Secretary

Chancellor Appointment Committee

On April 4, 2022, the Transition Board of Governors approved the Chancellor Appointment Policy and the formation of the Chancellor Appointment Committee that will oversee and advise the Transition Board with respect to the appointment of NOSM University’s First Chancellor.

Membership

Membership: Joy Warkentin, Dr. Sarita Verma, Dr. David MacLean, Dr. Emmanuel Abara, Dr. Rayuda Koka, Dr. William Hettenhausen, Mae Katt, Lucy Bonanno, Dr. Joseph LeBlanc, Sam Senecal, Cathy Golding, Brian Trucker, Denis Bérubé, Angele Brunelle, Dr. Louise Logan, Sandra Hollingsworth, Wendy Landry (designate), Dr. Hiba Al-Bayati, Sarah Herst, Dr. Sabrina Slade, Dr. Serge Milville, Dr. Aubri Bruno-Petrina

Boyden Executive Search Team: Mike Naufal, Nick Chambers and Michael Young

Resources: Gina Kennedy, University Secretary, Alexandra Curry (Secretary)