Board of Governors
About Us
Board of Governors
In addition to members from the broader community, at St. Jerome’s University faculty, staff and students are members of our Board of Governors, thereby ensuring that multiple and varied perspectives are considered. Furthermore, meetings held by the Board of Governors are open to the public, enabling them to be informed about the decisions made by the institution.
The Board of Governors is responsible for overseeing and directing the administration and management of the University’s property, revenues, and financial affairs.
Members of the Board
The Board of Governors has up to 22 members including the Chancellor, the President (Vice Chancellor) of the University, the Provincial Superior of the Congregation of the Resurrection, the Episcopal Delegate, two faculty members, one staff member, one student member, and up to 12 members at large. One Board member must be a graduate of the University.
| Jim Beingessner | Chancellor |
| Katherine Bergman | President (Vice Chancellor) |
| Cathy Horgan | Board Chair, Member at Large |
| Mary Ellen Cullen | Board Vice Chair, Member at Large |
| John Arnou | Staff |
| Hayley Barnes | Student |
| Steven Bednarski | Faculty |
| Frank Boerboom | Member at Large |
| Ernest Doyle | Member at Large |
| Francis Doyle | Episcopal Delegate |
| Ken Lavigne | Member at Large |
| Tony MacKinnon | Member at Large |
| Rev. Murray McDermott, C.R. | Provincial Superior Congregation of the Resurrection |
| Ted McKechnie | Member at Large |
| Toni Serafini | Faculty |
| Kathy Smidt | Member at Large |
| Robert Truman | Member at Large |
| Laura Zilney | Member at Large |
| Dan Weber | Member at Large |
Board Committees
|
Committee
|
Members
|
Committee Charter
|
| Mission Committee |
Jim Beingessner Katherine Bergman Rev. Murray McDermott, C.R. John Arnou Steven Bednarski Kathy Smidt (Committee Chair) Toni Serafini Haley Barnes |
Mission Charter 2016.pdf |
|
Governance Committee |
Katherine Bergman Mary Ellen Cullen Ken Lavigne (Committee Chair) Dan Weber |
Governance Charter 2016.pdf |
| Executive Committee |
Katherine Bergman Mary Ellen Cullen Cathy Horgan (Committee Chair) Ken Lavigne Ernie Doyle Kathy Smidt |
Executive Charter 2016.pdf |
| Finance Committee |
Katherine Bergman Frank Boerboom Mary Ellen Cullen Ernie Doyle (Committee Chair) Cathy Horgan Robert Truman |
Finance Charter 2016.pdf |
| Audit Committee |
Frank Boerboom Mary Ellen Cullen Ernie Doyle(Committee Chair) Cathy Horgan Robert Truman |
Audit Charter 2016.pdf |
Board Meeting Agendas & Minutes
2016/2017 Board Meetings
|
Meeting Date
|
Meeting Agenda
|
Approved Meeting
Minutes
|
| October 6, 2016 | October 6, 2016 | October 6, 2016 |
| December 1, 2016 | December 1, 2016 | December 1, 2016 |
| February 2, 2017 | February 2, 2017 |
Board Workshop (no minutes) |
| April 6, 2017 | ||
| June 1, 2017 |
For archived Board meeting agendas and minutes please contact the Office of the President