Audit Committee Membership

Voting: At least 3 and not more than 6 members of the Board, who are not employees of the University (one of whom is to serve as Chair and at least one must be a financial expert, being an individual who is a professional accountant or auditor). The Board may appoint one professional accountant who is not a voting member of the Board of Governors to serve as an advisor to the Committee.

Non-voting: President, Secretary of the Board (Secretary), Vice-President (Administration & Finance), Assistant Vice-President (Financial & Administrative Services) UNBSJ and the University Comptroller. The Director of University Risk Management is a resource person to the Committee.

Membership 2017-2018

VOTING
Board Member M. Bedard
Board Member G. Daley
Board Member T. Gribbons
Board Member H. Klohn (Chair)
Board Member K. Wilson
Advisor D. Stevenson
NON-VOTING
President E. Campbell
Secretary of the Board (Secretary) S. DeVarenne
Vice-President (Adminstration & Finance) K. Cunningham
Director (Financial & Administrative Services) UNBSJ H. Finkle
University Comptroller TBA
Associate University Secretary J. Redstone-Lewis
2 Auditors
RESOURCE
Director of University Risk Management T. Gonnason