Governance Committee: Difference between revisions
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*Rod Ward (trustee) | *Rod Ward (trustee) | ||
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The committee operates according to the [[Governance Committee Charter]]. | The committee operates according to the [[Governance Committee Charter]]. | ||
Revision as of 15:20, 26 November 2020
The Governance Committee is a Board committee. It currently consists of:
- Nick Poole (chair, ex officio) (trustee)
- Sangeet Bhullar (trustee)
- Rosie Chapman (external member)
- Rod Ward (trustee)
- Lorna M. Campbell (trustee)
The committee operates according to the Governance Committee Charter.
Meetings
Meetings of the Governance Committee are generally held quarterly, two to three weeks prior to full board meetings. The CEO is normally in attendance.
Committee agendas and minutes are listed at Board meetings, along with the dates of future meetings.