Committees
Committee Membership
| Committee | Members | Role | |
|---|---|---|---|
| Audit and Finance |
Chair: |
|
Monitor financial policies, reporting, conflicts of interest, financial budgets, forecasts, risk management, and other related matters. Oversee the financial reporting process. Review financial statements, audit plans, reports, and controls with Auditors. |
| Corporate Governance |
Chair: |
|
Monitor governance, Board effectiveness, staffing, compensation issues, and the implementation of all structural changes to the organization. |
| Marketing and Communications |
Chair: |
|
Monitor and advise on effective external communications policies and protocol for the organization. Provide overall direction and development of the sales and marketing process for the organization. |
Committee Reporting
Committee Meetings April 1, 2012 to March 31, 2013 (
17kb)
Committee Meetings April 1, 2011 to March 31, 2012 ( 17kb)
Committee Meetings April 1, 2010 to March 31, 2011 ( 19kb)
Committee Meetings April 1, 2009 to March 31, 2010 ( 19kb)
Committee Meetings April 1, 2008 to March 31, 2009 ( 44kb)
Committee Meetings April 1, 2007 to March 31, 2008 ( 57kb)
Audit and Finance Committee Meetings April 1, 2006 to March 31, 2007 ( 15kb)
Committee Terms of Reference
Audit and Finance Committee ( 36kb)
Governance Committee Finance ( 30kb)
Marketing & Communications Committee ( 74kb)
