Members

  • Peter Mansbridge
  • George Cooper, Chair
  • 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