Appointments by the Board of Governors to McGill bodies

Many committees and other bodies - both inside and outside McGill - call for representatives of McGill to serve as members of those bodies. In most cases, McGill's nominees to these bodies are proposed by the Board Nominating and Governance Committee and then approved by the Board. In some cases, the McGill representative must be a member of the Board. In other instances, the Board is free to appoint the most appropriate person from within the McGill community.

McGill bodies that include representatives selected by the Board of Governors are listed below along with the name of the individual appointed to represent the Board. For more information about these bodies, click on the appropriate link.

ACADEMIC POLICY COMMITTEE

Representatives of the Board of Governors

End of Term

Ms. Sally McDougall [31/08/2019]

 

ADVISORY COMMITTEE FOR THE PRINCIPAL'S AWARD FOR ADMINISTRATIVE AND SUPPORT STAFF

Representative of McGill University     

End of Term

Ms. Tina Hobday [31/12/2018]

 

ADVISORY GROUP ON RESEARCH TO THE COUNCIL FOR SERVICES TO CHILDREN AND ADOLESCENTS (CSCA)

Member designated by the Board of Governors of  

McGill University

End of Term

Dr. Shari Baum [31/12/2016]

Members representing McGill University

Vice-Principal (Research and International Relations) ex officio
Dean of Medicine ex officio

 

 CISSS de l'Outaouais

  Appointed member: affiliated University  

  Dr. Murielle Laberge

 

Centre universitaire de santé McGill

Appointed members: affiliated University  

Prof. Suzanne Fortier

Mr. Peter Abraham

 

CIUSSS de I'Ouest-de-l'ile-de-Montreal

Appointed members: affiliated University  

Prof. Liette Lapointe

Dr Samuel Benaroya

 

CIUSSS du Centre-Ouest-de-I ‘Ile-de-Montréal  

Appointed members: affiliated University  

Ms. Gail Adelson-Marcovitz

Dr. David Eidelman

COUNCIL FOR SERVICES TO CHILDREN AND ADOLESCENTS (CSCA)

Members named by the Principal of McGill University

(and approved by the Board of Governors)

End of Term

Dr. Gary Pekeles [31/03/2018]
Me Jill K. Hugessen [31/03/2018]

 

HONORARY DEGREES AND CONVOCATIONS COMMITTEE

The Chair of the Board or his or her delegate is an ex officio member of the Honorary Degrees and Convocations Committee.

 

JOINT BOARD-SENATE COMMITTEE ON EQUITY

Board Representative End of Term
Ms. Lili de Grandpre [31/08/2018]

LONG-TERM DISABILITY PLAN

The two long-term disability (LTD) plans noted below have now been closed. The University's current LTD plan is an insured plan and does not therefore require trustees.

Contract 7257 (April 1994)

Trustees appointed by the University

End of Term

Ms. Lynne Gervais [31/12/2019]
Ms. Kathleen Tobin [31/12/2019]

Contract 7257-33 (January 2, 1981)

Trustees appointed by the University

End of Term

Ms. Cristiane Tinmouth [31/12/2019]
Ms. Lynne Gervais [31/12/2019]
Ms. Kathleen Tobin [31/12/2019]

MCGILL INSTITUTE FOR THE STUDY OF CANADA

Trustees Nominated by McGill University

End of Term

Mr. Alain Dubuc [31/08/2018]
Mr. Yves Fortier [31/08/2017]
Ms. Eleanor Wachtel [31/08/2016]
TBA  
Mr. Alex Paterson, Honorary Founding Co-Chair  
Dean, Faculty of Arts ex-officio

Trustees nominated jointly by McGill University

and the Bronfman family

End of Term

Mr. Michael Goldbloom [31/08/2017]
Mr. Ken Whyte [31/08/2016]
Ms. Franca Gucciardi [31/08/2018]
Ms. Alexandra Johnson [31/08/2018]
Mr. Daniel Holland [31/08/2018]

McCORD MUSEUM CORPORATION

Voting members of the McCord Museum Corporation

by McGill University

End of Term

The Principal and Vice-Chancellor [Prof. Suzanne Fortier] ex-officio
Ms Cecil Rabinovitch [30/06/2018]
Ms. Ann Vroom [31/12/2019]

McCORD MUSEUM CORPORATION – BOARD OF DIRECTORS

Members named by McGill University

End of Term

The Principal and Vice-Chancellor [Prof. Suzanne Fortier] ex-officio
Ms Cecil Rabinovitch [30/06/2018]
Ms. Ann Vroom [31/12/2019]

MAX BELL FOUNDATION – BOARD OF DIRECTORS

Trustees named by McGill University                        

End of Term

Prof. Christopher Manfredi (Represenatative for McGill University's Principal)  

MCGILL SPORTS HALL OF FAME COMMITTEE

Member designated by the Board of Governors         

End of Term

Ms. Cynthia Price Verreault [30/09/2019]

MCGILL UNIVERSITY FOUNDATION - BOARD OF DIRECTORS

Representatives of McGill University                        

End of Term

TBA  
Mr. Dave Brochet [17/09/2016]
Mr. John Limeburner, Chair [17/09/2016]

 

MCGILL UNIVERSITY HEALTH CENTRE - BOARD OF DIRECTORS

 

Board of Directors named by McGill University  

End of Term

Dr. Robert Rabinovitch 31/01/2016
Dr. Rose Goldstein 31/01/2016

 

Aligo Inc.

Board Representatives End of Term
Dr. Rose Goldstein [30/06/2017]
Mr. Ram Panda [15/05/2017]

 

MSBiV

Representatives of McGill University                         

End of Term

Dr. Rose Goldstein [30/06/2017]
Mr. Ram Panda [31/05/2017]

 

MCGILL UNIVERSITY HEALTH CENTRE RESEARCH INSTITUTE

Representatives selected by the Board of Governors

End of Term

Vice-Principal (Research and International Relations) ex officio
Associate Dean of Medicine (Research) ex officio

MONTREAL NEUROLOGICAL INSTITUTE (MNI) ADVISORY BOARd OF DIRECTORS 

Representatives selected by the Board of Governors

End of Term

Ms. Lili de Grandpre [31/12/2016]
Mr. Irving Ludmer [31/122019]
Mr. Lawrence Tanenbaum [31/12/2018]
Dean of the Faculty of Medicine ex officio

 

PENSION ADMINISTRATION COMMITTEE

Members designated by the Board of Governors             

End of Term

Mr. Kimberly Holden [31/12/2018]
Mr. Michael Keenan [31/03/2018]

 

Members designated jointly by the Principal and the     

Chair of the Board of Governors

End of Term

Ms. Lynne Gervais [31/12/2018]
Ms. Christiane Tinmouth [31/05/2017]

 

Independent Member (appointed by the Board of Governors

pursuant to advice from the Pension Administration Committtee)

End of Term

Mr. Pierre Lavigne [31/12/2018]

GOVERNMENT APPOINTED CEGEP REPRESENTATIVES

Government Appointee

End of Term

Mr. Victor-Muniz Fraticelli - Vanier College [01/06/2015]
Mr.Jeffrey Derevensky - John Abbott [19/05/2015]
 
 

SENATE

Representatives of the Board of Governors

 

End of Term

Mr. Alex Kalil [31/12/2016]
Mr. Ram Panda [31/08/2017]
Mrs. Cynthia Price Verreault [31/08/2016]

 

 

TRANSPLANT-QUEBEC  BOARD OF DIRECTORS

Member named by McGill University                                

End of Term

Dr. Pierre Ernst [30/09/2018]
  

QUARTIER DE L'INNOVATION-BOARD OF DIRECTORS

Prof. Suzanne Fortier [30/09/2018]

Ms. Lili de Grandpré

[30/09/2018]