Standing Committees - Board of Governors
Standing committees are appointed by the Board of Governors to oversee and advise on specific areas pertaining to the University’s administration and governance. A majority of the Standing committee’s members and its Chair must be Members of the Board, unless otherwise determined by the Board. All committees are accountable to the Board of Governors.
The Board has constituted the following committees to assist in the conduct of its affairs.
Campus Culture Oversight Committee
Executive Committee
Governance, Nominating, and Appeals Committee
Finance, Audit, and Risk Committee
Human Resources Committee
Development, Fundraising, and External Relations Committee
Property and Environmental Sustainability Committee
Campus Culture Oversight Committee
Members
Amy Montesdeoca
John McIntyre
Mary Anne McMahon
William Montelpare
Wendy Rodgers
Ajay Sahajpal
Terms of Reference
| Deadline for Submission of Materials | Meeting Date |
|---|---|
| August 26, 2025 | September 9, 2025 |
| October 21, 2025 | November 4, 2025 |
| February 17, 2026 | March 3, 2026 |
| April 14, 2026 | April 28, 2026 |
Executive Committee
Members
Mary Anne McMahon, Chair
Clare Cole
Alex MacBeath
Don MacKenzie
Pam Montgomery
Wendy Rodgers
Brian Thompson
Terms of Reference
| Deadline for Submission of Materials | Meeting Date |
|---|---|
| November 5, 2025 | November 19, 2025 |
| March 5, 2026 | March 19, 2026 |
| April 30, 2026 | May 14, 2026 |
Governance, Nominating, and Appeals Committee
Members
Brian Thompson, Chair
Karen Creighan
Alissa Sonomura Cyrino
Gary Evans
Mary Anne McMahon
Richard Raiswell
Wendy Rodgers
Kate VanGerven
Terms of Reference
| Deadline for Submission of Materials | Meeting Date |
|---|---|
| September 4, 2025 | September 18, 2025 |
| November 3, 2025 | November 17, 2025 |
| January 29, 2026 | February 12, 2026 |
| March 3, 2026 | March 17, 2026 |
| April 28, 2026 | May 12, 2026 |
Finance, Audit, and Risk Committee
Members
Alex MacBeath, Chair
Karen Creighan
Kevin Magee
Chad Martin
Mary Anne McMahon
Wendy Rodgers
Terms of Reference
| Deadline for Submission of Materials | Meeting Date |
|---|---|
| September 9, 2025 | September 23, 2025 |
| October 30, 2025 | November 13, 2025 |
| February 5, 2026 | February 19, 2026 |
| February 26, 2026 | March 12, 2026 |
| April 23, 2026 | May 7, 2026 |
Human Resources Committee
Members
Don MacKenzie, Chair
Alan Duncan
Mary Anne McMahon
Pam Montgomery
Wendy Rodgers
Terms of Reference
| Deadline for Submission of Materials | Meeting Date |
|---|---|
| September 3, 2025 | September 17, 2025 |
| October 1, 2025 | October 15, 2025 |
| October 29, 2025 | November 12, 2025 |
| December 3, 2025 | December 17, 2025 |
| January 2, 2026 | January 14, 2026 |
| January 28, 2026 | February 11, 2026 |
Development, Fundraising, and External Relations Committee
Members
Pam Montgomery, Chair
Brian Affouan
Alan Duncan
Mary Anne McMahon
Amy Montesdeoca
Alissa Sonomura Cyrino
William Montelpare
Wendy Rodgers
Terms of Reference
| Deadline for Submission of Materials | Meeting Date |
|---|---|
| February 24, 2026 | March 10, 2026 |
| April 21, 2026 | May 5, 2026 |
Property and Environmental Sustainability Committee
Members
Clare Cole, Chair
Mary Anne McMahon
Amy Montesdeoca
Kathy Martin
Wendy Rodgers
Terms of Reference
| Deadline for Submission of Materials | Meeting Date |
|---|---|
| August 28, 2025 | September 11, 2025 |
| February 19, 2026 | March 5, 2026 |
| April 16, 2026 | April 30, 2026 |