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
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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
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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
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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
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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
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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 Garry Stearns Ian Sterling Bob Strachan Ken Tammadge
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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 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
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