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CFO-FCO

Community Foundation of Ottawa
2008 ANNUAL REPORT
Committees/Task Forces/Special Programs

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2008 COMMITTEES, TASK FORCES, SPECIAL PROGRAMS

Nominating Committee

The Nominating Committee appoints individuals of integrity and ability to serve on the Community Foundation's Board of Governors. With the Governor of the Bank of Canada as Chair, the members of this committee serve by virtue of their positions of responsibility and authority in the community.

Chair: Mark Carney, PhD, Governor, Bank of Canada
Maria Barrados, President, Public Service Commission of Canada
Jeffrey Dale, President, Ottawa Centre for Research and Innovation (OCRI)
Marie Fortier, Chair, Local Health Integration Network
The Honourable Justice Monique Métivier,
   Regional Senior Justice for the Judicial District of Ottawa-Carleton
His Worship Larry O'Brien, Mayor, City of Ottawa
Samy Mahmoud, PhD, President and Vice-Chancellor pro tempore, Carleton University
Gilles Patry, President and Vice-Chancellor, University of Ottawa

Standing Committees

The Chair of the Board of Governors and CEO are ex officio members of all standing committees of the Board.

Audit Committee

The Audit Committee ensures that the Community Foundation has the appropriate systems of internal financial control to comply with legal, ethical and regulatory requirements, as well as with policies approved by the Board.

Chair: James R. Nininger
Vice-Chair: Patricia MacCallum-Lord
Robin Madigan
David Rattray
Scott A. Wilson

Grants Committee

The Grants Committee assists the Board in developing the grantmaking strategy, establishing priorities, reviewing applications and recommending grants.

Chair: Abla Sherif
Past Chair: Manjit Basi
Allison Fisher
Jocelyn Harvey
Abdirazak Karod
Patricia MacCallum-Lord
Judith Maxwell
Carl Nicholson
Carol Sissons
Gordon Smith

Advisors representing other major funding organizations:

Dan Chenier, City of Ottawa
Yolande Cremer, City of Ottawa
Eileen Dooley, United Way Ottawa
Jean-Paul Gagnon, Ontario Trillium Foundation
Brenda Hodgins/Nancy Nourry, Ontario Ministry of Community and Social Services

Investment Committee

The Investment Committee makes recommendations to the Board regarding investment policy and strategy, including asset allocation and performance objectives.

Chair: Brian Toller
James G. Frank
Roger Greenberg
Gordon Thiessen
Tom Valks
Investment Advisor: Mercer Canada Ltd.
Investment Counsel: Alliance Bernstein; BMO Harris Private Banking; BMO Nesbitt Burns; Doherty & Associates Ltd.

Governance Committee

The Governance Committee ensures that there is a regular review of the bylaws, governance policies and practices, and is responsible for recruitment, development and evaluation of Board members and the Board as a whole.

Chair: James R. Nininger
Judith Maxwell
Joanne Villemaire
Scott A. Wilson

Board Alumni Committee

The Board Alumni Committee is made up of former Board members who continue to serve as ambassadors and advocates for the Community Foundation.

Chair: Grete (Marguerite) Hale
Dr. Horace Alexis
Manjit Basi
Cynthia Baxter
Jean-Claude Bouchard
André Bussière
Vince Calzonetti
Peter Doherty
E. Suzanne Halpenny
Jim Hamilton
Donna Holtom
Jacquelin Holzman

Marc Jolicoeur
John B. Kelly
Robert J. Laughton
Frank Ling
Joy Maclaren
Gordon J. McCay
Caroline Midgley
Russell Mills
Mervin Mirsky
Maureen A. Molot
Mary Ellen Morris
Alex Munter

Wesley Nicol
Gilles Paquet
Roberta P. Pollock
Gérald Préfontaine
Peter Reid
Ronald W. Robertson
Msgr. Peter Schonenbach
John Scott
David Simmonds
Gordon Smith
Tony van Straubenzee



Professional Advisors Program

The Community Foundation relies on the donated expertise of allied professionals such as lawyers, accountants and financial planners in developing complex gifts and providing donors with maximum tax relief. They serve as a resource for and champion of local philanthropy.

Professional Advisors Steering Committee

Chair: K. Thomas Grozinger
Patricia MacCallum-Lord
Michael Mott
Garry Stearns
Bob Strachan
Ken Tammadge

Professional Advisors Circle

Roy Anderson
Mark Arbique
Ron Batt
Fred Bowie
Douglas Buchmayer
John Bull
T. David Burns
Lesley Cameron
Kevin Charlebois
John Clarke
David Crawford
Pamela Cross
Bill Davis
Richard Dionne
Seymour P. Eisenberg
Roberta Goldmaker
Ken Guarisco
James Hamilton

Thomas A. Houston
Bruce Jardine
John Johnson
Scott Kendall
Laura Kerr
Laurie Lord
Robert MacKenzie
Rosemary Macklem
Meiz Majdoub
Jim McConnery
Anthony P. McGlynn
Jim McIntyre
Jeffrey Miller
E. Jane Murray
Gerry Myers
Michael Nichol
Gail Nicholls
Lorraine O'Keefe

George Perrin
Joseph Power
Gary Renaud
Alan Riccardi
Bob Richer
P.J. Robertson
Mike Rowland
Susan St. Amand
Paul B. St. Louis
Natalie Schoenfeld
Claudia Schwittay
Trevor Shannon
Dan Slattery
Jennifer Spallin
Ian Sterling
Scott A. Wilson




Ottawa's Vital Signs®

The Ottawa's Vital Signs report is an annual checkup through which the Community Foundation of Ottawa measures the vitality of our city, identifies significant trends, and assigns grades in eleven areas critical to Ottawa's quality of life. Published every autumn, the report card data is a compilation of information from numerous research sources that can help the community make connections between issues and trends in different areas. The findings are presented in a reader friendly format to make them as accessible as possible. An expanded, in-depth report is also made available on our website, complete with links to original community research, at www.ottawavitalsigns.ca.

Ottawa's Vital Signs Advisory Committee

Chair: Charles Barrett
David Brook
Mary Conway
Catherine Dubois
Iona Green
Anita James
Sara Lyons
Judith MacBride-King
Barbara McInnes
James R. Nininger

Ottawa's Vital Signs Expert Resource Team

Chair: Judith MacBride-King
Caroline Andrew
Charles Barrett
David Brown
Marni Cappe
Dr. Lee Donohue
John Higgins
Linda Jones
Brenda Lafleur
Neil McIlveen


ENGAGE!

The ENGAGE! program is designed to inspire local entrepreneurs and investors to make a commitment to give back to the community when they are successful. Since its inception in 2005, the program has attracted 275 members.

Ambassadors Circle

Co-Chairs: Kim Dixon and David Mann
Andrew Arnott
*Arlen Bartsch
Eliot Burdett
Alfredo Coppola
Ian Curry
Richard DeBoer
Mark Dill
Janet Eastman
Glenn Egan
Bob Ford

Colleen Francis
Claude Haw
*Cheryl Holden
Luc Lalande
Richard Laroque
Jay Lawrence
Pete Low
Rajiv Muradia
Raj Narula
Nick Quain
Sheldon Rice

Bruce Raganold
Tony Rosati
Kelly Sample
Dave Scollon
Gordon Smith
Howard Thaw
Dave Thomas
Jeff Westeinde
Allan Wille
Scott A. Wilson
Shane Young

Co-Founders: Coralie Lalonde and Debi Rosati
*Resigned, 2008


Ottawa Youth in Philanthropy

The Ottawa Youth in Philanthropy (OYIP) program provides young people with an opportunity to learn and participate in community philanthropy. The Youth Advisory Committee (YAC) is made up of local youth, aged 14 - 21, who are involved in all aspects of the Foundation's work, including acting as community convenors, building endowment funds and making grants to youth projects in the community.

Youth Advisory Committee 2008/2009

Aballa Akwaicham
Sofia Amezaga
Malka Christensen
Mikaya Christensen
Allison Clennett
Carys Jones
Simaah Langwa
Makeda McLean
Hodo Mohamed
Hawa Moustaphá
Hanna Raffoul
Dayanne Raffoul
Fowzia Sabtou
Maha Temkit
Bethelehem Tesfaye

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Community Foundation of Ottawa

© 2009 Community Foundation of Ottawa
All rights reserved | Tous droits réservés
Fondation communautaire d’Ottawa

 2008 Annual Report | Rapport annuel 2008
Design services generously donated by Angie MacDonald

Charitable Registration Number 11922 7981 RR 0001
Aussi disponible en français

Community Foundation of Ottawa
75 Albert Street, Suite 301
Ottawa ONTARIO K1P 5E7 Canada
Telephone: 613-236-1616 | Fax: 613-236-1621
Email: info@cfo-fco.ca
www.cfo-fco.ca