University Secretariat and Legal Counsel

University Secretariat and Legal Counsel

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Nominating Committee

The Nominating Committee shall:  

  • Oversee the process governing the election of alumni to the Council and the election of University Council Trustees to ensure transparency and accountability in these processes;
  • Liaise with the Board of Trustees' Governance and Nominating Committee;
  • In consultation with the Board of Trustees and the Principal, develop annually a skills and attributes matrix that may be revised from time to time;
  • Actively encourage  alumni whose skills align with the needs of Council and the Board to stand for election to Council;
  • Have the right, together with the alumni, to nominate candidates for election to the Council in accordance with processes established within the by-laws of the Council; and,
  • Report regularly to the Executive Committee and to the Council regarding its activities.

 

Composition

  • Two members of the Executive Committee, as appointed by that Committee
  • Three members of the Council who are not members of the Executive Committee, as appointed by the Executive Committee
Membership Term Ends
Black, Heather Mar-2018
Frezell, John Mar-2018
Wallace, Katie Mar-2019
Thwaites, George Mar-2019
Williamson, Krystyna Mar-2019

Chair:  G. Thwaites

Secretary: C. Cusack