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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, PhD, President, Public Service Commission of Canada
Claude Haw, 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
The Honourable Allan Rock, PC, QC, LLB, President and Vice-Chancellor, University of Ottawa
Roseann O'Reilly Runte, CM, PhD, President and Vice-Chancellor, Carleton University
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: Patricia MacCallum-Lord Past-Chair: James R. Nininger Treasurer: L. Denis Desautels Robin Madigan David Rattray
Margot Sunter
Investment Committee
The Investment Committee makes recommendations to the Board regarding investment policy and strategy, including asset allocation and performance objectives.
Chair: Brian Toller Treasurer: L. Denis Desautels James G. Frank Roger Greenberg
Margot Sunter
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
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
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Marc Jolicoeur John B. Kelly Coralie Lalonde Robert J. Laughton Frank Ling Joy Maclaren Gordon J. McCay Caroline Midgley Russell Mills Mervin Mirsky Maureen A. Molot Mary Ellen Morris
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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
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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
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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
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George Perrin Joseph Power Gary Renaud Alan Riccardi Bob Richer P.J. Robertson Mike Rowland Susan St. Amand Paul B. St. Louis Natalie Sanna Claudia Schwittay Trevor Shannon Dan Slattery Jennifer Spallin Ian Sterling Scott A. Wilson
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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 report is available on line at www.ottawavitalsigns.ca.
Ottawa's Vital Signs Advisory Committee
Chair: Charles Barrett Vice-Chair: Judith MacBride King Caroline Andrew Maria Barrados Catherine Dubois Anita James Sara Lyons Judith Maxwell Barbara McInnes Dan Moorcroft Scott A. Wilson
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