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