About NOSM Education Research Communities

Committees OF THE BOARD


Board Executive Committee

Executive Committee Terms of Reference

Membership 

  • Dr. Pierre Zundel (Ex Officio) (Chair)
  • Dr. Moira McPherson (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
  • vacant (non-Director)
  • Kathy Pozihun (Lakehead VP Finance and Administration) Ex‐Officio/non Director
  • Craig Fowler (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

Governance Committee 

Governance Committee Terms of Reference

Membership 

  • Mark Hurst (Chair)
  • Dr. Pierre Zundel (Ex Officio)
  • Dr. Roger Strasser (Ex Officio)
  • Gary Boissoneau
  • Danielle Belanger-Corbin
  • Lucy Bonanno
  • Joy Warkentin
  • Nancy Jacko

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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