Members
- Lynn Loewen, Chair
- George Cooper
- Andrew Clark
- Barry Kyle
Ex-officio
- Ron Outerbridge
- Peter Winters
The nominating and governance committee is a standing committee of the Board.
Terms of reference
The nominating and governance committee shall have the following terms of reference:
a) The nominating and governance committee shall from time to time make nominations to the Board or to the executive committee in connection with:
- appointments to the Board which the Board itself is empowered to make
- appointments by the Board to Senate
- appointments to any standing committee of the Board
- appointments to any committee in which the Board is represented
b) The nominating and governance committee shall be advisory to the Board of Regents, and shall:
- ensure new Regent orientation and continuing education
- monitor and suggest improvement to Board of Regents’ activities including communication with the University community
- assess the effectiveness of the Board as a whole, the committees of the Board, and the contribution of individual Regents
Composition
The nominating committee shall consist of:
- the Chancellor, who shall be the chairperson thereof
- the chair
- the chair of the executive committee
- two members of the executive committee to be appointed by the executive committee
- one member of the Board to be appointed by the Board