| Chair:
(2001) |
Mr.
H.D. (Dale) Miller, P.Eng. |
| ------------------------------------------------------------------------------------ |
| Council |
Ms. J.A. (Julie) Aitken, P.Geoph. |
|
Mr. M.E. (Mike)
Koziol, P.Eng. |
| |
Mr. R.P. (Ron) Triffo, P.Eng. |
| ------------------------------------------------------------------------------------ |
| Public Member: |
Ms. J. (Judy) Williams |
| ------------------------------------------------------------------------------------ |
| Staff: |
Mr. H.N. (Neil) Windsor, P.,Eng. |
Terms of Reference
Purpose To advise Council on matters relating to governance
of the Association and effectiveness of Council and the Executive
Director and Registrar in meeting the stated objectives within
the policies and means limitations approved by Council.
I Specific Goals
1. Review Terms of Reference to ensure appropriateness.
2. Carry out annual Performance Evaluation of Executive Director
as outlined in the Governance Manual.
3. Present current governance model to Council annually so
roles and expectations are understood.
4. Evaluate effectiveness of all stakeholders of governance
model
- Council
- Executive Director
- Executive Committee
5. Review the appropriateness of the governance model and
recommend changes required
II Structure and Operations
1. The Committee is comprised of the 1st Vice-President as
Chair, plus one Public Member and one first, second, and third
year Councillor, both of whom are appointed by the Chair.
The Executive Director and Registrar is the staff resource
person.
2. Appointments are for a one-year term.
3. The Committee reports to Council.
Chair: Ron Tenove, P.Eng.
Members: Andy Gilliland, Ron Triffo, P.Eng., Brenda Wright,
P.Eng., Norman Wagner
Staff: Neil Windsor, P.Eng.
Approved by Council on September 14, 2001
|
