BOARD COMMITTEES
General Terms of Reference
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.
CNC General Terms of Reference, Committees
Committee of the Whole
The Committee of the Whole is comprised of the entire Board membership of the College of New
Caledonia.
Terms of Reference CNC Committee of the Whole
President & Board Evaluation 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
- April Hughes, Chair
- Stacy Dingman
- Bev Haluschak
- Martin Pudlas
- Robert (Bob) Murray, Ex-officio
- John Bowman, 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
- Julie Izgerean, Chair
- Peggy Botrakoff
- Keith Playfair
- Robert (Bob) Murray, Ex-officio
- John Bowman, Ex-officio
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 Vice-Chair Regions and the President of the College.
Terms of Reference CNC Board Executive Committee
- Robert (Bob) Murray, Board Chair
- Linda Smerychynski, Vice Chair Prince George
- Keith Playfair, Vice Chair Regions
- John Bowman, President
Bylaw Review Committee
The Policy and Bylaw Review Committee is created by and responsible to the Board of Governors
of the College of New Caledonia.
Terms of Reference CNC Bylaw Review Committee
- Lee Ongman, Chair
- Linda Smerychynski
- Grant Bachand
- Robert (Bob) Murray, Ex-officio
- John Bowman, Ex-Officio




