Board of Directors

Responsibilities

The Board of Directors shall be responsible for the governance and management of the Network and shall act in accordance with the NCE Program Guidelines and Funding Agreement. Without limiting the generality of the forgoing, the Board of Directors shall:

appoint the Chair of the Board;
oversee an annual performance review of the Scientific Director;
approve and update the Network Strategic Plan;
approve new Network Members;
approve applications for new Network Affiliates;
approve applications for new Network Investigators;
approve annual budgets of the Network;
approve for submission to the NCE Directorate the financial and other reports in accordance with the requirements of the Funding Agreement;
development and approve Network policies and procedures consistent with the Network's objectives, including the policies and procedures of the Research Management Committee;
establish a process for environmental assessment which is comparable to the process established by NSERC in fulfillment of its obligations pursuant to the Canadian Environmental Assessment Act.

Member	Association
Martin Walmsley	Chair of the Board, Consultant, Industrial expert and former Director, Ontario Premier's Council Technology Fund, TORONTO, ONTARIO
Peter Calamai	National Science Reporter, The Toronto Star, OTTAWA, ONTARIO
Robert Haslam	Department of Child Neurology, Alberta Children's Hospital, CALGARY, ALBERTA
Donald G. Jamieson PhD	CEO and Scientific Director, Canadian Language and Literacy Research Network, LONDON, ONTARIO
Pierre-François Le Fol	NCE Secretariat Observer, NCE Program Officer, Ex-officio, non-voting, OTTAWA, ONTARIO
Betty Ann Levy	Research Representative to the Board, Professor, McMaster University, HAMILTON, ONTARIO
Joan Mantle	Superintendent of Schools (retired), Rainbow District School Board, SUDBURY, ONTARIO
Marie-France Menc	Business Lawyer; Consultant, NORTH BAY, ONTARIO
Nils Petersen	Vice-President, Research, The University of Western Ontario, LONDON, ONTARIO
Gilles Rhéaume	Vice President, Policy, Business and Society Division, The Conference Board of Canada, OTTAWA, ONTARIO
Dan Sinai	Managing Director, Canadian Language and Literacy Research Network, Ex-officio, non-voting, LONDON, ONTARIO
Lewis Slotin	President & COO, MedTech Partners Inc., NEPEAN, ONTARIO
Michael Trudeau	Partner, PriceWaterhouseCoopers LLP, MONTRÉAL, QUÉBEC
Harvey Weingarten	President and Vice-chancellor, University of Calgary, CALGARY, ALBERTA
Joe Wigglesworth	Senior Manager - Software Developer, Centre for Advanced Studies, IBM Canada, TORONTO, ONTARIO

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LAST MODIFIED: September 22 2004 13:02:40