2. Membership:

2.1 The Chair of the Board of Governors

2.2 The Chancellor

2.3 The President

2.4 A student member of the Board of Governors

2.5 Three other members of the Board of Governors

3. Terms of office:

The term of office of an elected member of the Distinguished Service Award Committee shall be for a period of not exceeding three years following such person's election and shall terminate when such person ceases to be a member of the Board, or resigns, or when such person's membership in the Committee is sooner terminated by the Board.

4. Chair and Vice-Chair

4.1 The Chair of the Board shall be Chair of the Committee.

4.2 The Chancellor shall be the Vice-Chair of the Committee.

5. Duties of the Committee:

5.1 To recommend, pursuant to the approved policy and procedure on Distinguished Service Awards, candidates for the Distinguished Service award for consideration by the Board of Governors.

5.2 To recommend to the Board of Governors on policy and criteria to be used in awarding the Distinguished Service Award.

5.3 To establish procedures, as required, to carry out the Committees duties as outlined in sections 5.1 and 5.2 above.