Committees, Liaisons and Board Representative

Board Executive and Governance Committee (BEGC)

Membership

Board Chair, Vice Chairs, AFIC, CPC and HRC Committee Chairs

  • Bereket Kebede (Board Vice Chair)
  • Natasha Knox (Board Chair)
  • Baljinder Narang (Board Vice Chair)
  • Dan Rothwell
  • Kathy Denton (ex-officio)

Resource Personnel

  • Exec. Assistant, College and Board Governance, Devon Smith

Terms of Reference

Terms of Reference - Board Governance Framework (Section C2)

 

Audit, Finance and Investment Committee (AFIC)

Membership

Five Board members and, as ex-officio members, the Board Chair and College President

  • Bereket Kebede (Chair)
  • Brian Haugen
  • Haroon Raza
  • Jin Taek Shim
  • Natasha Knox (Board Chair) (ex-officio)
  • Kathy Denton (ex-officio)

Resource Personnel

  • Vice President Administrative Services and CFO, Kayoko Takeuchi
  • Director, Finance, Doug Nelson
  • Exec. Assistant, VP Administrative Services and CFO, Pamela Fox

Terms of Reference

Terms of Reference - Board Governance Framework (Section C3)

 

Human Resources Committee (HRC)

Membership

Three Board members and, as ex-officio members, the Board Chair and College President

  • Baljinder Narang (Chair)
  • Marilyn Marchment
  • Erin Rozman
  • Natasha Knox (Board Chair) (ex-officio)
  • Kathy Denton (ex-officio)

Resource Personnel

  • Associate Vice President, Human Resources, Sherry Chin-Shue
  • Office Manager, Human Resources, Vanessa Leo

Terms of Reference

Terms of Reference - Board Governance Framework (Section C4)

 

Campus Planning Committee (CPC)

Membership

Four Board members and, as ex-officio members, the Board Chair and College President

  • Dan Rothwell (Chair)
  • Kaylin Le
  • Mohammad Rafiei
  • Erin Rozman
  • Sharel Wright
  • Natasha Knox (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
  • Associate Vice President, Facilities and Sustainability, Chris Gardner
  • Exec. Assistant, Facilities and Sustainability, Marta Mikolajczyk

Terms of Reference

Terms of Reference - Board Governance Framework (Section C5)

 

Ad Hoc Committees (AHC)

Terms of Reference

Terms of Reference - Board Governance Framework (Section C6)

 

Board Liaisons

Douglas College Education Council

Board representation: one Board member

  • Nithin Rajendran

 

Board Representative on College Committee

Douglas College Honorary Fellow Selection Committee

Board representation: one Board member

  • Erin Rozman