Board Committees

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


HR 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

  • Dan Marcotte, Chair
  • Mary Sjostrom
  • Lee Doney, Ex-officio
  • Henry Reiser, 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

  • Steve Nycholat, Chair
  • Mark Wendling
  • Vincent Prince
  • Lee Doney, Ex-officio
  • Henry Reiser 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

  • Lee Doney, Board Chair
  • Gil Malfair, Vice Chair Prince George
  • Mary Sjostrom, Vice Chair Regions
  • Henry Reiser, President

Governance Committee

Terms of Reference CNC Governance Committee

  • Gil Malfair, Chair
  • Sandra Ramsay
  • Lee Doney, Ex-officio
  • Henry Reiser, Ex-officio