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Committee and Groups Membership and Terms of Reference

Board Executive Committee

Board Executive  
·         Chair Mark Hurst (Vice Chair – Board)
·         Vice Chair Joy Warkentin (Chair – Board)
·         President Sarita Verma
·         Committee Chairs
o   FARM Committee John Stenger
o   Governance Committee Susan Soldan

Terms of Reference – Board Executive Committee Terms of Reference 2023 FNL

Finance, Audit and Risk Management Committee

Finance, Audit and Risk Management Committee
·         Chair John Stenger
·         Vice Chair John Beaucage
·         Governor Dr. Shemer Ratner
·         Governor Dawn Morissette
·         Governor Craig Abotossaway
·         Non-Governors/Community Member Brent Maranzan
·         Non-Governors/Community Member n/a
The non-voting members of the Committee shall consist of:
·         Vice-President, Administration and Chief Operating Officer

·         Associate Vice-President, Finance and Administration

·         Director of Finance

·         Director of Planning and Risk

·         University Secretary

Updated FARM Committee Terms of Reference (Approved February 2 2023)

Governance Committee

Governance Committee
·         Chair Susan Soldan
·         Vice Chair Sue LeBeau
·         Governor Mark Hartmann
·         Governor Virginia Mae Katt
·         Governor Ashley LaRose
·         Governor Imram Bagha
·         Governor Angela Carter
·         Governor Kristy Côté
·         Non-Governors/Community Member n/a
·         Non-Governors/Community Member n/a

Governance Committee Terms of Reference (2022)

 

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)