2025-2026 (July 1, 2025, to June 30, 2026)
| Name | Type | Position |
|---|---|---|
| Nicole Owusu Ampofo | Member | |
| Lisa Brown | Member | |
| Jennifer Rowe | Member | |
| Lance Trumble | Member | |
| Stephen Elop | Ex Officio | Chair of the Board; Chair of the Committee |
| Jane Allen | Ex Officio | Vice-Chair of the Board |
| Susan Tighe | Ex Officio | President and Vice-Chancellor |
| Nicholas Brathwaite | Ex Officio | Chancellor |
Terms of Reference
88. The Nominating Committee shall be composed of the:
a) Chair of the Board, who shall be the Chair of the Committee;
b) Vice-Chair(s) of the Board;
c) President;
d) Chancellor; and
e) three (3) or more additional members of the Board.
89. One-half (1/2) of the members of the Committee, other than the President, shall constitute a quorum.
90. All meetings of this Committee are in Closed Session.
91. The Nominating Committee of the Board shall consider and recommend to the Board:
a) persons to be elected under Section 8 (1) (b) of the 1976 Act;
b) the membership and Chairs of Board Committees (and Vice-Chair if appropriate);
c) Honorary Governors;
d) the Chair;
e) the Vice-Chair(s);
f) the University Secretary; and
g) such other offices as may be referred to the Committee by the Board.