Board of Governors Ad Hoc Committees

Mount Saint Vincent Unviersity's Ad Hoc committees are formed to address certain projects and specific topics; they too bring recommendations to the Board for decision.  To view the  membership or terms of reference or of any Board Ad Hoc committee, please click on either "Terms of Reference" or "Membership" of the specifc committee: 

---------------------------------------------------------------------------------------------------------------------------------------

Ad Hoc Committee Membership

Advisory Board on Labour Relations

S. Veinot, Chair, Board of Governors

D. MacLeod, Vice-Chair, Board of Governors

R. Lumpkin, President

E. Church, Vice-President Academic

B. Jessop, Vice-President Administration

C. MacGregor, Chair of Finance

B. Pike, Chair of HRGC

J. Gaudet, HR Director

TBC - Dean (Faculty Agreement)

TBC - Student

TBC  - Member of University Relations (Communications)

Board Working Group on Quality

S. Veinot, Chair, Board of Governors

R. Lumpkin, President

TBC - Two Board Members to be named by the Board Chair

TBC - Two other Members of the University Staff to be named by the President

Bylaws Committee

S. Veinot, Chair, Board of Governors

R. Lumpkin, President

E. Church, Vice-President Academic

B. Pike, Chair of HRGC

TBC - Three members of the Board, one of whom shall serve as Chair, and
one of whom shall be a faculty member of the Board

Presidential Search Committee

S. Veinot, Chair, Board of Governor (Committee Chair)

D. MacLeod, Vice-Chair, Board of Governors

D. Geernaert, Chancellor

TBC - Two additional members of the Board of Governors

TBC - One representative from Senate;

TBC - One representative from faculty

TBC - One representative from the Student body

TBC - One representative from the Alumnae

TBC - One representative from the administrative staff

Presidential  Evaluation Committee

S. Veinot, Chair, Board of Governor (Committee Chair)

S. Pike, Chair of HRGC

TBC - One representative from the Congregation of the Sisters of Charity

TBC - One representative from the Board of Governors;
TBC - One representative from Senate;
TBC - One representative of the Faculty Association;
TBC - One representative from the Student Council;
TBC - One representative from the Administrative and Professional Association;
TBC - One representative from the MSV Alumnae Association.