Board of Directors Committee / Council Membership

In effect from June 2013 to June 2014

Board Committees

Committee/Council Members

Standing Committees

Executive Committee


Membership will consist of five members:
  • Board Chair who will serve as Chair
  • Board Vice-Chair
  • Chair, Audit and Finance Committee
  • Chair, Governance Committee
  • One other Director

 


Chair:

Alice Kennedy, FCCHL

Brian Schmidt, FCCHL (Vice-Chair)
Pat Coish-Snow, CHE (Audit & Finance Cttee Chair)
David Weger, CHE (Governance Cttee Chair)
Lucie Tremblay, CHE

Audit & Finance Committee


Membership will consist of up to five members:
  • Four  Directors, one of whom will serve as Chair
  • Board Chair (Ex-officio)

Chair:
Pat Coish-Snow, CHE

Gino Picciano, CHE
Brian Schmidt, FCCHL
Sue Owen, CHE
Alice Kennedy, FCCHL (ex-officio)
Mark Neskar, CHE, Member-at-Large

Jaime Cleroux, VP, Membership & Corporate Services


Governance Committee


Membership will consist of seven  members:
  • Board Vice-Chair
  • Five Directors, one of whom will serve as Chair
  • Board Chair (Ex-officio)

Chair:

David Weger, CHE

Brian Schmidt, FCCHL (vice-chair)
Pat Coish-Snow, CHE
Michael Redenbach, CHE
David Thompson, CHE
Pamela Winsor, CHE
Alice Kennedy, FCCHL (ex-officio)

Advisory Councils

Professional Standards Council


Membership will consist of nine members:
  • Two Board Directors, one of whom will serve as Chair
  • Chair or designate of the Fellows Council
  • Chair of the CHE Program Committee
  • One rep. from the Chapter Advisory Council
  • One representative from among the College’s academic strategic alliances (non-voting)
  • Additional individuals as the College Board deems appropriate

 


Chair:
Arlene Gallant-Bernard, CHE


David Thompson, CHE
Sandra Hanmer, CHE
John Patcai, CHE
Mimi Lowi-Young, FCCHL
Myles Noel, FCCHL (Fellows Council rep)
Tina Smith (ex-officio)
Katherine Chubbs, CHE

Ethics Council


Membership will consist of eight members:
  • Two Board Directors, one of whom will serve as Chair
  • Six certified members of the College
  • Such other individuals as the Council deems appropriate

Chair:
Lucie Tremblay, CHE

Jeff Carter, CHE
Tracey Davey, CHE
Don Juzwishin, FCCHL
George Langill, FCCHSE
Paula Rozanski, CHE
Sharon Downs, CHE
Shawna Gutfreund, CHE
Suzanne Boudreau, CHE


Corporate Advisory Council


Membership will consist of 13 members:
  • Corporate Director on College Board who will serve as Chair
  • Nine College Corporate Members having a strong interest in the College’s various Corporate Programs
  • Three College members involved in various Corporate Programs

Chair:

Pamela Winsor, CHE

Gino Picciano, CHE 
Bonnie Adamson, FCCHL
Janet Davidson
Dwight Nelson, CHE
Peter Robertson, GE
Luis Rodrigues, Honeywell
Dawn Beaubien, 3M
Don Desjardins, Smith & Nephew
Diane Browne, CHE, Aramark Healthcare
Sharon McDonald, Compass
Ronald L. Dunn, McKesson Canada 
Darryl Yates, CHE, Janssen Inc
Ian Wombwell, Roche Canada
Alice Kennedy, FCCHL (ex-officio)
Jaime Cleroux (ex-officio)

Fellows Council

Membership will consist of nine members:
  • Two Board Directors, one of whom will serve as Chair
  • Seven College Fellows
Chair:
Alice Kennedy, FCCHL (chair)

Brian Schmidt, FCCHL 
Ronald Lindstrom, FCCHL
Andrea Seymour, FCCHL
Lynn Stevenson, FCCHL
Ron Noble, FCCHL
Gaston Levac, FCCHSE
Christine Penney, FCCHL
Myles Noel, FCCHL


National Awards Advisory Committee


Membership will consist of 13 members:
  • Two to three corporate member reps.
  • Four College members
  • One emerging health leader
  • Two members from the Board
  • Two College Chapter Chairs, or past Chairs
  • College VP, Membership and Corporate Services (ex-officio)
  • College Manager, Awards and Sponsorship (ex-officio)

Chair:
Pauline MacDonald, CHE


Dianna Korol, CHE
Diane Browne, Aramark
Cynthia Majewski
Jennifer Duff, CHE
Marie-Suzanne Lavallée, CHE
Lori Hunter, Honeywell
Kathleen Ahearn, CHE
Miriam Lowi-Young, FCCHL
Dalyce Cruikshank, CHE
Rob Jacome, Stericyle Inc.
Elizabeth Woodbury, CHE


Chapter Advisory Council


Membership will consist of 22 members:
  • All the incumbent Chairs of the Chapters, two of whom will serve as co-Chairs
  • Board Vice-Chair (or designate)
  • One Board Director

 


Co-Chairs:

Grace Bole-Campbell, CHE
Heather Wolfe, CHE

Feisal Keshavjee, CHE
Shannon Webber, CHE
Ad Hoc Mentorship Committee

Membership will consist of 10 members:
  • Two  board directors, one of whom will serve as co-chair
  • Two  chapter chairs, one of whom will serve as co-chair
  • One member representing emerging health leaders
  • One corporate member
  • One to two College members
  • One to two mentorship experts
Co-Chairs:
David Thompson, CHE
Cheryl MacInnes, CHE

Shannon Webber, CHE
Maureen Cava, FCCHL
Ada Chan
Hermina Harnagea, CHE
Barbara Hall, CHE
Kara Kitts
Dwight Nelson, CHE
Angela Espejo
Brenda Rebman
Ian Wombwell


LEADS Operations Council


Membership will consist of 11 members:
  • Three board directors, one of whom will serve as chair
  • Dr. Graham Dickson
  • One CHLNet representative
  • Two client representatives
  • Two knowledge experts
  • One executive coach

Chair:

Brian Schmidt, FCCH

Alice Kennedy, FCCHL (Board representative)
Sue Owen, CHE (Board representative)
Ray Racette, CHE (College President & CEO)
Dr. Gram Dickson (LEADS expert)
Kathleen Paterson (Client representative)
Betty Mutwiri (Client representative)
Don Briscoe (Knowledge expert)
Rachael Roberts (Knowledge expert)


LEADS Framework Governance Group


Membership will consist of seven members:
  • One College member to serve as chair
  • Dr. Graham Dickson
  • One Royal Roads University representative
  • One board representative
  • Two CHLNet representatives
  • Two Knowledge experts

 


Chair:

Don Philippon, FCCHL

Brian Schmidt, FCCHL (Board representative)
Gram Dickson (IP holder)
Ron Lindstrom, FCCHL (Royal Roads rep.)
Brian O’Rourke (CHLNet rep.)

NOTE:
Ray Racette, CHE, College President & CEO, is an ex-officio member on all committees/councils