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2010 Annual Report

COMMITTEES, TASK FORCES and SPECIAL PROGRAMS

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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, President, Public Service Commission of Canada
Claude Haw, President, Ottawa Centre for Research and Innovation (OCRI)
Michael LeMay, Acting Chair, Local Health Integration Network
The Honourable Charles T. Hackland,
   Regional Senior Justice, Judicial District of Ottawa-Carleton
His Worship Jim Watson, Mayor, City of Ottawa
Roseann O'Reilly Runte, CM, PhD, President and Vice-Chancellor, Carleton University
The Honourable Allan Rock, 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.

Finance and Audit Committee

The Finance and 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: L. Denis Desautels
Nancy Graham
David Mason
Robin Madigan
David Rattray
Paul Sibué

Grants Committee

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

Chair: Dick Stewart
Past Chair: Abla Sherif
Mohamoud Adam
Catherine Dubois
Allison A. Fisher
Peter Honeywell
Patricia MacCallum-Lord
Judith Maxwell
Carol Sissons

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
Tessa Hebb
Gordon G. 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: Scott A. Wilson
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
Michel Bilodeau
Jean-Claude Bouchard
André Bussière
Vince Calzonetti
Peter Doherty
Allison A. Fisher
E. Suzanne Halpenny
Jim Hamilton
Donna Holtom

Jacquelin Holzman
Marc Jolicoeur
John B. Kelly
Coralie Lalonde
Robert J. Laughton
Frank Ling
Joy Maclaren
Gordon J. McCay
Caroline Midgley
Russell Mills
Maureen A. Molot
Mary Ellen Morris

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



Professional Advisors Circle

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.

Roy Anderson
Mark Arbique
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
K. Thomas Grozinger
Roberta Goldmaker
Ken Guarisco
James Hamilton
Thomas A. Houston

Bruce Jardine
John Johnson
Scott Kendall
Laura Kerr
Laurie Lord
Patricia MacCallum-Lord
Robert MacKenzie
Rosemary Macklem
Meiz Majdoub
Jim McConnery
Anthony P. McGlynn
Jim McIntyre
Jeffrey Miller
Michael Mott
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 Sanna
Claudia Schwittay
Trevor Shannon
Dan Slattery
Jennifer Spallin
Garry Stearns
Ian Sterling
Bob Strachan
Ken Tammadge



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 for the last five years, identifying significant trends, and assigning grades in eleven areas critical to Ottawa's quality of life. A compilation of information from numerous research sources, the report card data is used to help the community make connections between issues and trends in different areas. The 2010 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
Anita James
Judith Maxwell
Barbara McInnes
Scott A. Wilson

Don't miss
our
2010 stories!
2010 Stories
[HOME/ACCUEIL] [MESSAGE from CHAIR & CEO] [VISION and MISSION] [2010 BOARD of GOVERNORS] [YEAR at a GLANCE] [SUMMARIZED FINANCIAL STATEMENTS] [TYPES of FUNDS] [GRANTMAKING] [ESTABLISHED FUNDS] [DEFERRED GIFTS] [GRANTS and DISBURSEMENTS] [2010 STORIES] [COMMITTEES and TASK FORCES] [2010 STAFF] [VOLUNTEERS and CONTRIBUTORS] [FAMILY of FOUNDERS]

 

© 2011 Community Foundation of Ottawa
All rights reserved | Tous droits réservés
Fondation communautaire d’Ottawa


 2010 Annual Report | Rapport annuel 2010
Design services generously donated by Angie MacDonald
Cover image © Courtesy of Ten Oaks Project. All rights reserved.

Charitable Registration Number 11922 7981 RR 0001
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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