Board Committees

The College and Institute Act (the Act) provides that the management, administration and control of the property, revenue, business and affairs of the college are vested in the Board of Governors. Without limiting the foregoing or the general powers conferred on or vested in the Board by the Act, the Board has power to establish committees it considers necessary to carry out its functions.

Committee Operating Guidelines

HR Committee

The President and Board Evaluation Committee is created by and responsible to the Board of Governors of the College of New Caledonia. The Director of Human Resources shall provide management support to the Committee.

Terms of Reference CNC President & Board Evaluation Committee

  • Dan Marcotte, Chair
  • Regina Toth
  • Lee-Ann Mowbray
  • Henry Reiser Ex-officio
  • Gil Malfair Ex-officio

Finance & Audit Committee

The Finance and Audit Committee is created by and responsible to the Board of Governors of the College of New Caledonia.

Terms of Reference CNC Finance & Audit Committee

  • Steve Nycholat, Chair
  • Mark Wendling
  • Vincent Prince
  • Henry Reiser Ex-officio
  • Miranda Paterson

Executive Committee

The Executive Committee shall be comprised of the Chair of the Board of Governors, the Vice-Chair of the Board of Governors, the standing committee chairs and the President of the College.

Terms of Reference CNC Board Executive Committee

  • Gil Malfair, Chair
  • Vince Prince, Vice Chair
  • Dan Marcotte, HR Committee Chair
  • Steve Nycholat, Finance and Audit Committee Chair
  • Henry Reiser, President

Governance Committee

Terms of Reference CNC Governance Committee

  • Gil Malfair, Chair
  • Derek Orr
  • Navsher Singh Sandhu
  • Henry Reiser Ex-officio