The Executive Committee which is scheduled to meet monthly is responsible for overseeing the operation of the Board of Governors and its governance Committees. It deals with matters within the responsibility of the Board of Governors, either delegated by the Board or for which time does not allow the matter to be placed before the Board. The Executive Committee may deal with any matter that is within the responsibility of the Board of Governors, but no decision of the Executive Committee is effective until approved by the Board of Governors or unless the Board of Governors has previously assigned authority to the Executive Committee.
The Executive Committee recommends or approves search committees for the President and other senior appointments. It approves individual remuneration arrangements for the President and the senior appointments.
The Executive Committee is responsible for monitoring and improving governance effectiveness, including agenda management, selection process for Board and Committee members, evaluation process, Committee terms of reference, interpretation or delineation of responsibilities, and clearly defines and respects the governance role relative to that delegated to the President and the Senior Management Team.
The Executive Committee's Terms of Reference set out further detail.
The membership of the Executive Committee is as follows:
Dr. Stacy McAfee, President and CEO, Chair of Administrative and Academic Committee, or in that Chair’s temporary absence the Deputy Chair of the AAC
Mr. Thomas Simpson, Chair of Audit and Finance Committee, or in that Chair’s temporary absence the Deputy Chair of the AFC
Ms Lucille Kong, Secretary