(Amended in 2022)
The Nominating Committee shall:
- Oversee the process governing the election of alumni to the Council and the election of University Council Trustees to ensure transparency and accountability in these processes;
- Liaise with the Board of Trustees' Governance and Nominating Committee;
- In consultation with the Board of Trustees and the Principal, develop annually a skills and attributes matrix that may be revised from time to time;
- Actively encourage alumni whose skills align with the needs of Council and the Board to stand for election to Council;
- Have the right, together with the alumni, to nominate candidates for election to the Council in accordance with processes established within the by-laws of the Council; and,
- Report regularly to the Executive Committee and to the Council regarding its activities.
Composition
- One member of the Executive Committee, as appointed by that Committee
- At least four members of the Council who are not members of the Executive Committee, as appointed by the Executive Committee
| Membership | Term Ends |
| Armitage, John | Sep-2026 |
| Bruce, Doug | Sep-2025 |
| Jope, Chessa | Sep-2025 |
| Lam, Alexander | Sep-2026 |
| Mukasa, Irene | Sep-2026 |
| Pick, David | Sep-2025 |
Chair: C. Jope
Secretary: C. Cusack