{"id":30,"date":"2009-07-15T11:48:19","date_gmt":"2009-07-15T15:48:19","guid":{"rendered":"http:\/\/carleton.ca\/boardofgovernors\/boardofgovernors\/?page_id=30"},"modified":"2025-08-26T12:22:01","modified_gmt":"2025-08-26T16:22:01","slug":"board-committees","status":"publish","type":"page","link":"https:\/\/carleton.ca\/boardofgovernors\/board-committees\/","title":{"rendered":"Board Committees"},"content":{"rendered":"\n<section class=\"w-screen px-6 cu-section cu-section--white ml-offset-center md:px-8 lg:px-14\">\n    <div class=\"space-y-6 cu-max-w-child-5xl  md:space-y-10 cu-prose-first-last\">\n\n            <div class=\"cu-textmedia flex flex-col lg:flex-row mx-auto gap-6 md:gap-10 my-6 md:my-12 first:mt-0 max-w-5xl\">\n        <div class=\"justify-start cu-textmedia-content cu-prose-first-last\" style=\"flex: 0 0 100%;\">\n            <header class=\"font-light prose-xl cu-pageheader md:prose-2xl cu-component-updated cu-prose-first-last\">\n                                    <h1 class=\"cu-prose-first-last font-semibold !mt-2 mb-4 md:mb-6 relative after:absolute after:h-px after:bottom-0 after:bg-cu-red after:left-px text-3xl md:text-4xl lg:text-5xl lg:leading-[3.5rem] pb-5 after:w-10 text-cu-black-700 not-prose\">\n                        Board Committees\n                    <\/h1>\n                \n                                \n                            <\/header>\n\n                    <\/div>\n\n            <\/div>\n\n    <\/div>\n<\/section>\n\n\n\n<h2 id=\"standing-committees\" class=\"wp-block-heading\">Standing Committees<\/h2>\n\n\n\n<p>The Board of Governors exercises its oversight through six standing committees. Governors serve on one or two committees during their term:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/carleton.ca\/boardofgovernors\/wp-content\/uploads\/sites\/157\/Executive-Committee-ToR-2022.03.10-FINAL.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Executive<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/carleton.ca\/boardofgovernors\/wp-content\/uploads\/sites\/157\/AUR-ToR-2022.03.10-FINAL.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Advancement and University Relations<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/carleton.ca\/boardofgovernors\/wp-content\/uploads\/sites\/157\/Audit-and-Risk-ToR-2022.08.18-FINAL.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Audit and Risk<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/carleton.ca\/boardofgovernors\/wp-content\/uploads\/sites\/157\/Building-Program-ToR-2022.03.10-FINAL.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Building Program<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/carleton.ca\/boardofgovernors\/boardofgovernors\/board-committees\/finance\/\" target=\"_blank\" rel=\"noopener noreferrer\">Finance<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/carleton.ca\/boardofgovernors\/boardofgovernors\/board-committees\/governance\/\" target=\"_blank\" rel=\"noopener noreferrer\">Governance<\/a><\/li>\n<\/ul>\n\n\n\n<p>Additionally, the Board appoints four of its members to serve as representatives on Carleton University\u2019s Senate.<\/p>\n\n\n\n<h2 id=\"executive-officers\" class=\"wp-block-heading\">Executive Officers<\/h2>\n\n\n\n<p>A member of the administration is designated to serve as Executive Officer for each committee of the Board. This member of management works with the University Secretary to:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Establish agendas for each committee meeting<\/li>\n\n\n\n<li>Ensure adequate background and documentation are provided<\/li>\n\n\n\n<li>Confirm that all committee actions and requests are followed through<\/li>\n\n\n\n<li>Serve as the primary liaison between the university administration and the committee Chair, ensuring the Chair is properly briefed before each meeting<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-table cutable\"><table class=\"has-fixed-layout\"><thead><tr><th><strong>Committee<\/strong><\/th><th><strong>Executive Officer<\/strong><\/th><\/tr><\/thead><tbody><tr><td>Executive<\/td><td>Wisdom Tettey, President and Vice-Chancellor<\/td><\/tr><tr><td>Audit and Risk<\/td><td>Duane McNair, Vice-President (Finance and Administration)<\/td><\/tr><tr><td>Building<\/td><td>Duane McNair, Vice-President (Finance and Administration)<\/td><\/tr><tr><td>Advancement and University Relations<\/td><td><span class=\"ui-provider a b c d e f g h i j k l m n o p q r s t u v w x y z ab ac ae af ag ah ai aj ak\" dir=\"ltr\">Corrie Hobin<\/span>, Interim Chief Advancement and Community Liaison Officer<br>\nTony Frost, Chief Communications Officer and Associate Vice-President (Communications and Public Affairs)<br>\nSuzanne Blanchard, Vice-President (Students &amp; Enrolment) and University Registrar<\/td><\/tr><tr><td>Finance<\/td><td>Duane McNair, Vice-President (Finance and Administration)<br>\nPauline Rankin, Provost and Vice-President (Academic)<\/td><\/tr><tr><td>Governance<\/td><td>Amanda Goth, University Secretary<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Standing Committees The Board of Governors exercises its oversight through six standing committees. Governors serve on one or two committees during their term: Additionally, the Board appoints four of its members to serve as representatives on Carleton University\u2019s Senate. Executive Officers A member of the administration is designated to serve as Executive Officer for each [&hellip;]<\/p>\n","protected":false},"author":410,"featured_media":0,"parent":0,"menu_order":8,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_cu_dining_location_slug":"","footnotes":"","_links_to":"","_links_to_target":""},"cu_page_type":[],"class_list":["post-30","page","type-page","status-publish","hentry"],"acf":{"cu_post_thumbnail":""},"_links":{"self":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/pages\/30","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/users\/410"}],"replies":[{"embeddable":true,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/comments?post=30"}],"version-history":[{"count":5,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/pages\/30\/revisions"}],"predecessor-version":[{"id":13851,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/pages\/30\/revisions\/13851"}],"wp:attachment":[{"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/media?parent=30"}],"wp:term":[{"taxonomy":"cu_page_type","embeddable":true,"href":"https:\/\/carleton.ca\/boardofgovernors\/wp-json\/wp\/v2\/cu_page_type?post=30"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}