Board of Governors Standing Committees

Mount Saint Vincent Unviersity's Standing committees are accountable to the Board, consider matters that fall within their specific areas of responsibility, and bring recommendations to the Board for decision.  For a complete listing of committee mandates and members, please click on the links below:

Executive Committee
S. Veinot, Board Chair
D. MacLeod, Vice-Chair of the Board (and Chair of Bylaws)
B. Pike, Chair of HRGC
P. Greenwood, Campus Planning
R. Batherson, Development
C. MacGregor, Finance
C. Bruce, Investment
R. Lumpkin (President)
E. Church (VP Academic)
B. Jessop (VP Admin)

Audit Committee
M. Brien, Chair (Board Rep)
J. Butler (Board Rep)
J. Mahody (Board Rep)
Potential Vacancy (Board Rep)
S.  MacMillan (External Rep)
R. Kennedy (External Rep)
Potential Vacancy (External Rep)
S. Veinot (Board Chair)
R. Lumpkin (President)
B. Jessop (VP Admin)
S. Davis, Resource

Campus Planning Committee
P. Greenwood, Chair (Board Rep)
C. Schneider (Faculty Rep)
C. MacEwen (Student Rep)
M. Brien (Board Rep)
J. Sobey Hames (Board Rep)
R. Chedrawe (Board Rep)
C. Wolfe Stewart (Board Rep)
J. Kanellakeos (Board Rep)
Potential Vacancy (Board Rep)
L. Lemoine (External Rep)
S. Veinot (Board Chair)
R. Lumpkin (President)
E. Church (VP Academic)
B. Jessop (VP Admin)
B. Taylor (Space Plan Ctte)
B. MacNeil, (Acting Director, Facilities Management), Resource

Development Committee
R. Batherson, Chair (Board Rep)
B. Pike (Board Rep)
B. Brown (Board Rep)
E. Williams (Board Rep)
Potential Vacancy (Board Rep)
S. Rowan (External Rep)
S. Avery (External Rep)
D. McKenna (Student Rep)
Vacancy (Alumnae Rep)
C. Schneider (Faculty Rep)
S. Veinot (Board Chair)
R. Lumpkin (President)
A. Thibodeau, Resource

Finance Committee
C. MacGregor, Chair (Board Rep)
J. Kanellakos (Board Rep)
L. Jin (Board Rep)
Vacancy (Board Rep)
M. Forrest (President, Faculty Association)
D. McKenna (President, Students’ Union)
S. Veinot (Board Chair)
R. Lumpkin (President)
E. Church (VP Academic)
B. Jessop (VP Admin)
S. Davis, Resource

Human Resources and Governance Committee
B Pike, Chair (Board Rep)
D. MacLeod (Vice-Chair of the Board)
C. MacEwen (Student Rep)
M. Forrest (Faculty Rep)
J. Mahody (Board Rep)
M. Sutherland (Board Rep)
Potential Vacancy (Board Rep)
S. Veinot (Board Chair)
R. Lumpkin (President)
E. Church (VP Academic)
B. Jessop (VP Admin)
J. Gaudet, Resource

Investment Committee
C. Bruce, Chair (Board Rep)
C. MacGregor (Board Rep and Chair of Finance)
Vacancy (Board Rep and member of Finance Ctte)
S. Pepin (External Rep) 
T. Nicolle (External Rep) 
G. Buckley (External Rep)
Potential Vacancy (External Rep) 
S. Veinot (Board Chair)
R. Lumpkin (President)
B. Jessop (VP Admin)
C. Madgett, Resource
D. Mazzarello (Staff Resource, JF Ltd.)

Joint Board/Senate Liaison Committee
B. Pike (Board Rep)
D. MacLeod (Board Rep)
D. Norris (elected by Senate)
L. Steele (elected by Senate)
S. Veinot (Board Chair)
R. Lumpkin (President)
E. Church (VP Academic)
B. Jessop (VP Admin)

Nominating Committee
C. Woodman, Chair (Past Board Chair)
D. MacLeod (Vice-Chair of the Board))
R. Batherson (Member of Ctte previous year)
Potential Vacancy (Board Rep)
Potential Vacancy (Board Rep)
A. Ali (Student Rep)
S. Findlay (Faculty Rep)
Potential Vacancy (External)
C. Wolfe Stewart (Alumnae Rep)
S. Veinot (Board Chair)
R. Lumpkin (President)

Sr. Administrators' Compensation Committee
S. Veinot (Board Chair)
D. MacLeod (Board Vice-Chair)  
C. MacGregor (Chair of Finance)
B. Pike (Chair of HRGC)     
R. Lumpkin, President

Last updated: February 8, 2012

Kim Campbell
University Governance Secretary
msvu.ca
902-457-6436