Carry out annual Performance Evaluation of Executive Director as outlined in the Governance Manual. Present current governance model to Council annually so roles and expectations are understood. Review the appropriateness of the governance model and recommend changes required Structure and Operations 1. The Committee is comprised of the 1st Vice-President as Chair, plus one Public Member and one first, second, and third year Councillor, both of whom are appointed by the Chair. The Executive Director and Registrar is the staff resource person.
Appointments are for a one-year term.
The Committee reports to Council. P.Eng., Ron Triffo, P.Eng.