Board of Governors APPENDIX VII - September 27, 2001
FOR APPROVAL
| Recommended: | That the Board of Governors reappoint Don McDougall and Rosamond Ivey to the Board of Governors for a second four-year term (ending December 31, 2005). |
Background:
The Board of Governors appoints four external members to the Board for four-year terms (once reneable). Currently the Board-appointed members are:
|
Rosamond Ivey |
January 1, 1998 - December 31, 2001 |
2. Vice-Chair of the Audit Committee
| Recommended: | That Bill Peel be appointed Vice-Chair of the Audit Committee to complete the term of Wally Gibson (term to January 30, 2002). |
FOR INFORMATION
1. Appointments to Committees of the Board
On behalf of the Board, the Senior Operations Committee has appointed new Board members to the following Committees.
Property & Finance: Ginny Dybenko
Campus & Community Affairs: Helen Connell and Halfdan Kelly
Development & Fund Raising: Halfdan Kelly
The term of appointment in each case is to January 30, 2002, but those appointed may be reappointed at the January 2002 Board meeting.
2. Appointments to Other Committees
The Senior Operations Committee has made the following appointments on behalf of the Board:
Siebens-Drake Research Institute Board: Alan Weedon, Acting Vice-President (Research), replaces Bill Bridger. The other UWO representatives on this Board are Peter Mercer and Carol Herbert.
London Museum of Archaeology Board: Celia MacDonald, a London lawyer; Raymond Leduc, a UWO student and lecturer with the ACS program; and Daryl Dann, Principal, Wortley Road Public School, have been appointed on the recommendation of the Museum Board.
Engineering Science Advisory Council
Officers
Ginny Dybenko Chair July 1, 2001 - June 30, 2003
Fred Hassan Vice-Chair July 1, 2001 - June 30, 2003New Members
Joel Adams, Novatronics, Membership expires June 30, 2005
Ginny Dybenko, Syndesis, Membership expires June 30, 2005
Jim Serack, Design Information Services, Membership expires June 30, 2005
Carol Stephenson, Lucent Technologies, Membership expires June 30, 2005
Cecil Shewchuk, London, Technology Group, Membership expires June 30, 2005
Jesse Zhu, Faculty of Engineering Science, UWO -Membership July 1, 2000 - June 30, 2004
Ron Commander, Bayer Rubber, Inc., Membership July 1, 2000 - June 30, 2004Reappointments
Bill Peel, Retired, Membership expires June 30, 2005
Henry Yip, Telus Communications, Membership expires June 30, 2005
Sarah Shortreed, IBM Canada, Membership expires June 30, 2005
Geno Francolini, Xenon Capital Corporation, Membership expires June 30, 2004
Fred Hassan, Membership expires June 30, 2005
David Weir, Bell Canada, Membership expires June 30, 2005
Ken McIver, Nortel Networks, Membership expires June 30, 2005
John Winston, City of London, Membership expires June 30, 2005