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BOARD OF GOVERNORS

The Ontario College of Art & Design University Act, 2002, (amended 2010) states that “the Board of Governors is responsible for governing and managing the affairs of the university and has the necessary powers to do so. The Board consists of members from the external community, including 6 individuals appointed by the Ontario government, 2 elected by the OCAD U Alumni, and 9 by the Board itself. There are also 8 internal Board members drawn from the OCAD U community, elected by staff, management and student representatives as well as faculty members cross-appointed by the Senate. The President and the Chancellor are ex-officio voting internal members.

In its meetings the Board establishes policy and institutional priorities for the university. It makes major operating decisions and receives reports from the President; Vice-President, Academic; Vice-President, Development & Alumni Relations; Vice-President, Finance & Administration; Associate Vice-President, Research & Graduate Studies; Associate Vice-President, University Relations; the Senate; Chairs of standing and ad hoc committees; and representatives of academic and administrative areas at the university, as needed. Standing committees of the Board include the Executive; Audit, Finance and Risk; Human Resources; Investment; and Physical Resources and Capital Assets Committees. There is also a Senate Liaison Sub-Committee of the Executive Committee. Ad hoc committees and task forces are established from time to time as required.

OCAD University Board of Governors General By-Law No 1
General By-Law No. 1 of the Ontario College of Art & Design University, Approved by the Board of Governors, June 2014

Ontario College of Art & Design University Act
Ontario College of Art & Design University Act, 2002

The Board is committed to making its processes and decisions as transparent as possible. Meetings are open to all members of the university community.

Board Meeting
Board meeting dates for 2013-2014

Minutes of each meeting will be posted after approval by the Board of Governors.
September 23, 2013 Meeting Minutes
November 16, 2013 Special Meeting Minutes
December 9, 2013 Meeting Minutes
February 24, 2014 Meeting Minutes

Board Secretary
Communication to the Board of Governors should be addressed to Carole Beaulieu, Associate Vice-President, University Relations.

Presidential Leadership
Policy for Presidential Review Prior to Renewal of Appointment
Communication from the Board Chair - December 18, 2013
Communication from the Board Chair - February 27, 2014
Communication from the Board Chair re: Update on Presidential Leadership - June 19, 2014

Current Membership

External Members Appointed by the Government of Ontario
Ian C. Tudhope
Chair, OCAD University Board of Governors
Partner, Wessex Capital Partners

Dr. John Semple
Vice-Chair, OCAD University Boad of Governors
Chief of Surgery, Women’s College Hospital

Alf Chaiton
President, Tweedsmuir Green Power Group

David P. Holland, CPA, CA
President and Chief Executive Officer, Torstar Corporation

Helen Kearns
President & CEO, Bell Kearns & Associates Ltd.

Vacancy

External Members Elected by the Board of Governors
Michel Frappier, AOCA

Vice-Chair, OCAD University Board of Governors
Chair of the Advertising Review Board of Ontario

John Albright
Co-Founder and Managing Partner of Relay Ventures

Scott Clark
CEO, Clark Marketing Communications

Sharifa Khan
President and CEO, Balmoral Marketing Inc.

Richard Kostoff
Founder & Chair, Temple Rock Holdings

Hadi Mahabadi
President, CanWin Consulting Inc.

Robert Montgomery
CEO, Achilles Media Ltd.

Karen Prentice
Corporate Director, Q.C.

John Vivash
President, Tesseract Financial

External Members Elected by the OCADU Alumni Association
Maggie Broda, AOCA, BFA

President, OCAD U Alumni Association

Tracy Gordon, AOCA, Industrial Design, PMP
Project Manager, KerrSmith

Internal Member
Dr. Sara Diamond

President, OCAD University

Catherine (Kiki) A. Delaney, CM LLD
Chancellor, OCAD University

Members elected by Faculty & appointed by the Senate
Keith Rushton
Senate Chair and Professor, Faculty of Design, Graphic Design Program

Steve Quinlan
Professor, Faculty of Design, Graphic Design Program

Dr. Dot Tuer
Professor, Art History and Humanities
Chair, BA Program in Visual and Critical Studies
Faculty of Liberal Arts and Sciences

Members elected by Managers and Staff
Carol Roderick

Manager, Faculty & Curriculum Development Centre

Matthew Lee Vincent
Help Desk Support Coordinator (AV)

Member elected by Graduate Students
Naseer Roopani
Master of Design in Strategic Foresight & Innovation student

Members elected by Undergraduate Students
Miranda Corcoran
Bachelor of Design, Industrial Design student

Joanna (JJ) Davis
Bachelor of Fine Arts, Criticism & Curatorial Practice student

 


HEADLINES

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