2024-2025 (July 1, 2024, to June 30, 2025)
| Name | Type | Position |
|---|---|---|
| Nicole Agyei-Odame | Member | |
| Lisa Brown | Member | |
| Jennifer Rowe | Member | |
| Fareen Samji | Member | |
| Jane Allen | Ex Officio | Chair of the Board; Chair of the Committee |
| Stephen Elop | Ex Officio | Vice-Chair of the Board |
| David Farrar | Ex Officio | President and Vice-Chancellor |
| Santee Smith | Ex Officio | Chancellor |
Terms of Reference
The Board of Governors By-Law No. 1, section 15, sub-section 3 (e) states:
The Nominating Committee shall be composed of the Chair of the Board who shall be the Chair of the Committee, the Vice-Chair(s) of the Board, the President, the Chancellor, and three or more additional members of the Board. One-half the members of the Committee, other than the President, shall constitute a quorum.
The Nominating Committee of the Board shall consider and recommend to the Board persons to be elected under Section 8 (1) (b) of the 1976 Act, the membership and Chairs of Board Committees (and Vice-Chair if appropriate), Honorary Governors, and the Chair, Vice-Chair(s), and University Secretary, and such other offices as may be referred to the Committee by the Board.