Section 5: Board Committees 5.1 Committee Structure Date initially approved: April 1987 Date revised: June 26, 2024 General Guidelines There are two kinds of committees attached to the Campion College Board of Regents: Standing Committees which serve on an ongoing basis. Ad Hoc Committees which are established to address a specific mandate. The Responsibility of […]
Section 5: Board Committees 5.2 Standing Committees and their Terms of Reference 5.2.1 Executive Committee Date initially approved: May 14, 2008 Date revised: June 26, 2024 Members Chair, Vice-Chair, Past-Chair, President, Secretary Ex Officio: Corporation of Owners Chair Term of Office Chair appointed for two years; Vice-Chair appointed for a minimum of one year; Past-Chair […]
Section 5: Board Committees 5.2 Standing Committees and their Terms of Reference 5.2.2 Finance and Audit Committee Date initially approved: April 12, 2006 Date revised: December 12, 2007; December 14, 2011; February 1, 2017 Date reviewed: September 22, 2025 1. Objective The objective of the Finance and Audit Committee will be to assist the Board […]
Section 5: Board Committees 5.2 Standing Committees and their Terms of Reference 5.2.3 Governance Committee Date initially approved: June 28, 2017 (Replaces Nominating Committee – dissolved June 28, 2017) Date revised: April 10, 2019; February 12, 2020 Date Reviewed: June 26, 2024 1. Purpose The Governance Committee is responsible for ensuring that Campion College and […]
