Board Executive and Governance Committee (BEGC)
Terms of Reference - Board Governance Framework (Section C2)
Membership:
Board Chair, Vice Chairs, HRC and AFC Committee Chairs
Eileen Stewart (Chair)
Adel Gamar (Vice Chair)
Brian Haugen (Vice Chair)
Rebecca Jules
Susan Todd
Kathy Denton (ex-officio)
Resource Personnel:
College Secretary, Jo-Anne Bilquist
Audit and Finance Committee (AFC)
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)
Adel Gamar
Kristi Miller
Maureen Shaw
Eileen Stewart (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 (Chair)
Bobby Pawar
Jodie Wickens
Eileen Stewart (ex-officio)
Kathy Denton (ex-officio)
Resource Personnel:
Associate Vice President, Human Resources, Sherry Chin-Shue
Office Manager, Human Resources, Devon Smith
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
Jodie Wickens (Chair)
Doyin Agbaje
Bobby Pawar
Dave Seaweed
Maureen Shaw
Eileen Stewart (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, Jo-Anne Bilquist
Technology Strategy Committee (TSC)
Terms of Reference - Board Governance Framework (Section C5)
Membership:
Three Board members and, as ex-officio members, the Board Chair
and College President
Brian Haugen (Chair)
Nikiel Lal
Erin Rozman
Eileen Stewart (ex-officio)
Kathy Denton (ex-officio)
Resource Personnel:
Interim Associate Vice President, Technology and CIO, Michael Lam
Associate Vice President, Institutional Effectiveness, Keith Ellis
College Secretary, Jo-Anne Bilquist
Ad Hoc Committees (AHC)
Terms of Reference - Board Governance Framework (Section C7)
Board Liaisons
Douglas College Education Council
Board representation: one Board member
Nikiel Lal
Douglas College Foundation
Board representation: one or two Board members
Doyin Agbaje
Board Representative on College Committee
Douglas College Honorary Fellow Selection Committee
Board representation: one Board member
Erin Rozman