About NOSM Education Research Communities

Committees OF THE BOARD


Board Executive Committee

Executive Committee Terms of Reference

Membership 

  • Dr. Moira McPherson (Ex Officio) (Chair)
  • Dr. Pierre Zundel  (Ex Officio)
  • Dr. Roger Strasser (Ex Officio)
  • Bruce Sutton (Treasurer)
  • Angèle Brunelle
  • Pierre Dumais
  • Sol Mamakwa
  • Dr. Wm McCready

Finance, Audit and Risk Management Committee 

Finance, Audit and Risk Management Committee Terms of Reference

Membership 

  • Bruce Sutton  (Treasurer) (Chair)
  • Dr. Roger Strasser (Ex Officio)
  • Ken Boshcoff  
  • Dr. Michel Bedard *(also appointed by the Board to the DC Pension Committee)
  • Derek Handley
  • Brent Maranzan (non-Director - Community Member)
  • Kathy Pozihun (Lakehead VP Finance and Administration) Ex‐Officio/non Director
  • Lorella Hayes (Laurentian VP Administration) Ex‐Officio/non Director

Resource Person(s)

Ray Hunt  (non-voting) Chief Operating Officer (COO)

Joe Lipinski, (non-voting, Secretary) Director of Finance

Grace Vita (non-voting, Director of Planning and Risk)


Subcommittees:

DC Pension Committee (subcommittee of Finance Audit and Risk Management Committee) and Membership

Investment Committee (subcommittee of the Finance Audit and Risk Management Committee) - in progress 



Governance Committee 

Governance Committee Terms of Reference

Membership 

  • Mark Hurst (Chair)
  • Dr. Pierre Zundel (Ex Officio)
  • Dr. Roger Strasser (Ex Officio)
  • Danielle Belanger-Corbin (Chair of NCR)
  • Gary Boissoneau
  • Lucy Bonanno
  • Joy Warkentin
  • Nancy Jacko
  • Susan Soldan (non-Director - Community Member)

Nominations and Community Relations subCommittee 

Nominations and Community Relations sub Committee Terms of Reference

Membership 

  • Danielle Belanger-Corbin (Chair)
  • Dr. Alexandre Anawati
  • Lori Flinders
  • Monique Rocheleau, Chair, Francophone Reference Group
  • Anita Cameron, (designate) Indigenous Reference Group
  • Danny Whalen, (designate) Federation of Northern Municipalities (FONOM)
  • Larry Hebert (designate) Northwestern Ontario Municipal Association (NOMA)
  • Dr. Roger Strasser (Ex Officio) non voting


 

 

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