Standing Committees
Board Committees
Executive Committee (June 12, 1949)
Most Rev. Robert Harris, Chancellor, ex officio
Ms. Andrea Seymour, Chair, Board of Governors, ex officio
Mr. Don Fitzgerald, Vice-Chair, ex officio
Ms. Dawn Russell, ex officio
Dr. Barry Craig, ex officio
Hon. Justice David Farrar, Secretary, Board of Governors, ex officio
Dr. Michael Houlihan (Faculty)
Dr. E. Ann Collins
Mr. Stuart Kinney
Ms. Lily Fraser (Observer)*
Finance Committee (June 7, 1973)
Most Rev. Robert Harris, Chancellor, ex officio
Ms. Andrea Seymour, Chair, Board of Governors, ex officio
Ms. Dawn Russell, ex officio
Mr. Chuck Firlotte (Chair)
Hon. Senator Noël A. Kinsella
Ms. Susanne Willett
Ms Nathalie Godbout
Dr. Cecilia Francis
Governance Committee (October 28, 2000)
Most Rev. Robert Harris, Chancellor, ex officio
Ms. Andrea Seymour, Chair, Board of Governors, ex officio
Ms. Dawn Russell, ex officio
Mr. Stuart Kinney (Chair)
Dr. Brad Cross
Human Resources Committee (September 23, 2006)
Most Rev. Robert Harris, Chancellor, ex officio
Ms. Andrea Seymour, Chair, Board of Governors, ex officio
Ms. Dawn Russell, ex officio
Mr. Joe Coughlan
Mr. Peter Kavanagh
Ms. Claire Morris
Ms. Moira Murphy
Dr. Michael Houlihan
Ms. Lily Fraser (Vice-President, Finance and Administration)*
Dr. Barry Craig, Vice-President (Academic)*
Mr. Jason Scarbro, Director, Human Resources*
* Non-voting members
Nominating Committee (May 15, 1995)
Most Rev. Robert Harris, Chancellor, ex officio
Ms. Andrea Seymour, Chair, Board of Governors, ex officio
Ms. Dawn Russell, ex officio, (Chair)
Dr. E. Ann Collins, Chair
Ms. Claire Morris
Senior Administration Compensation Committee (October 21, 1972)
Most Rev. Robert Harris, Chancellor, ex officio
Ms. Andrea Seymour, Chair, Board of Governors, ex officio
Hon. Justice David Farrar, Secretary, Board of Governors
Mr. Chuck Firlotte (Chair, Finance Committee)
Ms. Susanne Willett (External member of Finance Committee)
Joint Board-Senate Committees
Honorary Degree (May 25, 1992: previously Standing Committee of Board)
Most Rev. Robert Harris, Chancellor, ex officio
Ms. Andrea Seymour, Chair, Board of Governors, ex officio
Ms. Dawn Russell, ex officio (Chair)
Mr. Dan Leger
Rev. Msgr. Brian Sheehan
Growth and Future of St. Thomas University (October 20, 1973)**
Most Rev. Robert Harris, ex officio
Ms. Andrea Seymour, Chair, Board of Governors, ex officio
Ms. Dawn Russell, ex officio
Ms. Marie-Paul Theriault
Dr. Brad Cross
Ms. Dianne Wilkins
**The Chair of this committee is to rotate each year and is chosen by the Committee membership.
Other
University Senate
Mr. Don Fitzgerald (external member of Board)
Dr. Brad Cross (Faculty Representative)***
Dr. Michael Houlihan (Faculty Representative)***
Dr. Cecilia Francis (Faculty Representative)***
***Terms coincide with their respective terms on the Board.