Board Executive and Governance Committee (BEGC)
Terms of Reference - Board Governance Framework (Section C2)
Membership:
Board Chair, Vice Chairs, AFIC, CPC and HRC Committee Chairs
Adel Gamar (Board Chair)
Brian Haugen (Vice Chair)
Kristi Miller (Vice Chair)
Bobby Pawar
Eileen Stewart
Susan Todd
Kathy Denton (ex-officio)
Resource Personnel:
College Secretary, Devon Smith
Audit, Finance and Investment Committee (AFIC)
Terms of Reference - Board Governance Framework (Section C3)
Membership:
Three Board members and, as ex-officio members, the Board Chair
and College President
Susan Todd (Chair)
Brian Haugen
Kristi Miller
Adel Gamar (Board Chair) (ex-officio)
Kathy Denton (ex-officio)
Resource Personnel:
Vice President Administrative Services and CFO, Kayoko Takeuchi
Director, Finance, Vivian Lee
Exec. Assistant, VP Administrative Services and CFO, Pamela Fox
Human Resources Committee (HRC)
Terms of Reference - Board Governance Framework (Section C4)
Membership:
Three Board members and, as ex-officio members, the Board Chair
and College President
Rebecca Jules
Erin Rozman
Eileen Stewart (Chair)
Adel Gamar (Board Chair) (ex-officio)
Kathy Denton (ex-officio)
Resource Personnel:
Associate Vice President, Human Resources, Sherry Chin-Shue
Office Manager, Human Resources, Jennifer Shah
Campus Planning Committee (CPC)
Terms of Reference - Board Governance Framework (Section C6)
Membership:
Three Board members and, as ex-officio members, the Board Chair
and College President
Chitwan Singh Bhullar
Arveen Kaur
Bobby Pawar (Chair)
Dave Seaweed
Adel Gamar (Board Chair) (ex-officio)
Kathy Denton (ex-officio)
Resource Personnel:
Vice President, Administrative Services
and CFO, Kayoko Takeuchi
Associate Vice President, Institutional Effectiveness,
Keith Ellis
Director, Facilities Services, Chris Gardner
College Secretary, Devon Smith
Ad Hoc Committees (AHC)
Terms of Reference - Board Governance Framework (Section C7)
Board Liaisons
Douglas College Education Council
Board representation: one Board member
Arveen Kaur
Douglas College Foundation
Board representation: one or two Board members
Chitwan Singh Bhullar
Board Representative on College Committee
Douglas College Honorary Fellow Selection Committee
Board representation: one Board member
Erin Rozman