Standing Committees

The following documents were approved by the Board of Governors at its meeting on November 29, 2022 and provide a basis for the work of the Standing Committees of the Board.

Principles Guiding Standing Committees

Board of Governors Committee Structure (Effective December 2022)

Advancement Committee

Terms of Reference


COMMITTEE RESOURCE/SECRETARY: 

Laura Orsak-Williams
204-474-8174
Laura.Orsak@umanitoba.ca

Audit and Risk Management Committee

Terms of Reference


COMMITTEE RESOURCE/SECRETARY:

Laura Orsak-Williams
204-474-8174
Laura.Orsak@umanitoba.ca

Executive Committee

Terms of Reference


COMMITTEE RESOURCE/SECRETARY:

Melissa Watson
204-474-9593
Melissa.Watson@umanitoba.ca

Finance and Infrastructure Committee

Terms of Reference


COMMITTEE RESOURCE/SECRETARY:

Laura Orsak-Williams
204-474-8174
Laura.Orsak@umanitoba.ca

Governance and Board Development Committee

Terms of Reference


COMMITTEE RESOURCE/SECRETARY:

Laura Orsak-Williams
204-474-8174
Laura.Orsak@umanitoba.ca

Human Resources and Compensation Committee

Terms of Reference


COMMITTEE RESOURCE/SECRETARY:

Melissa Watson
204-474-9593
Melissa.Watson@umanitoba.ca

Awards Committees