Committees

The North Island College Board performs its work through regular board meetings and four committees: Executive Committee, Finance and Audit Committee, Governance and Human Resources Committee, President’s Performance and Compensation Committee.

Executive Committee

The Executive Committee is made up of the board chair, vice chair, immediate past chair, up to two appointed members from the board and the President/CEO. The executive committee conducts the work of the board between meetings. Executive Committee Terms of Reference.

Executive Committee members

  • Derek Lamb, Chair
  • Jane Murphy, Community Member, Comox Valley Region
  • Roy Grant, Community Member, Campbell River Region
  • John Bowman, President

Finance and Audit Committee

The Finance and Audit Committee is a standing committee of the board established to assist the board in meeting its financial accountability and oversight responsibilities. The committee makes recommendations and/or delivers reports to the board of governors in areas including the annual consolidated budget, annual audited financial statements and financial policies and banking resolutions requiring board approval. Finance Committee Terms of Reference.

The committee is made up of at least three board members, with a minimum of two appointed by the provincial government.

Finance and Audit Committee Members

  • Kim Gibson, Chair
  • Eric Mosley, Community Member, Port Alberni Region
  • Nicolas Schofield, Student Representative

Governance and Human Resources Committee

The purpose of the Governance and Human Resources Committee is to assist the board in fulfilling its obligations relating to Board of Governance and Human Resources management. The Governance and Human Resources Committee Terms of Reference .

Governance and Human Resources Committee Members

  • Roy Grant, Chair
  • Rob Everson, Community Member Comox Valley Region
  • Derek Lamb, Community Member, Campbell River Region

President’s Performance & Compensation Committee

The President’s Performance & Compensation Committee is responsible for reviewing the President’s performance annually and makes recommendations for any revisions. President’s Performance & Compensation Committee Terms of Reference.

President’s Performance & Compensation Committee Members

  • Derek Lamb, Chair
  • Jane Murphy, Community Member Comox Valley Region
  • Rob Everson, Community Member Comox Valley Region