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 |
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
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)