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Governing Board

The Governing Board of Winnipeg Technical College was established in 1984. The Governing Board is responsible for setting policies and providing direction for the organization as a whole.

2009/2010 Governing Board Meetings Schedule:

2009: September 17, November 18
2010: January 13, March 10, May 12, June 9

The members of the Governing Board are:

Chairperson
Laureen Goodridge - Pembina Trails School Division
ph. 269-5291
 
Vice-Chairperson
Ken Nimchuk - Technology Education - Education, Citizenship & Youth
ph. 945-7947
 
Governing Board

Tim Johnson - Pembina Trails School Division
ph. 452-1318

David Martin - Manitoba Building and Construction Trades Council
ph. 956-7425

Peter Narth - Technical Vocational Initiative
ph. 945-0472

Maria Pacella - Skills Canada/Manitoba
ph. 927-0250

Dianne Zuk - Pembina Trails School Division
ph. 895-4539

 

BOARD POLICIES
ENDS

Governance Process Policies
GP-1, Global Governance Committment
GP-1.1, Governing Style

GP-1.2, Board Job Description
GP-1.3, Agenda Planning
GP-1.4, Role of the Board Chair
GP-1.5, Vice Chair's Role
GP-1.6, Governance Process
GP-1.7, Board Committee Principles
GP-1.8, Board Committee Structure
GP-1.9, Cost of Governance
GP-1.10, Delegations/Presentations

Board Management Relationship Policies
BML-1, Global Governance-Management Connection
BML-1.1, Unity of Control
BML-1.2, Accountability of the President/CEO
BML-1.3, Delegation to the President/CEO
BML-1.4, Monitoring President/CEO Performance
BML-1.5, President/CEO Monitoring Process

Executive Limitations Policies
EL-1, Global Executive Constraint
EL-1.1, Treatment of Students and Others
EL-1.2, Treatment of Staff

EL-1.3, Financial Planning and Budgeting
EL-1.4, Financial Condition and Activities
EL-1.5, Emergency President/CEO Succession

EL-1.6, Asset Protection and Risk Management
EL-1.7, Compensation and Benefits
EL-1.8, Communication and Support to the Board
EL-1.9, Ends Focus of Grants or Contracts