Governance

Finance & Audit Committee
Terms of Reference (.pdf)
Greg Fowler (Chair)
Ray Basler
Isabelle Blain 
Mike Bancroft 
 
Governance and Nominating Committee 
Terms of Reference (.pdf)
Robert Weese (Chair)
Isabelle Blain 
Martha Crago
 
Business Development Committee
Paul Clark (Chair)
Ray Basler 
Harry Ing 

 
 
Human Resources Committee 
Terms of Reference (.pdf)
Lynne Howell (Chair)
Karen Chad
Paul Clark
Nils Petersen
 
Executive Committee 
Terms of Reference (.pdf) 
Nils Petersen (Chair)
Ray Basler (Vice-Chair)
Karen Chad 
Jean-Claude Kieffer
 
Health Safety and Environment Committee 
Terms of Reference (.pdf)
Harry Ing
Jean-Claude Kieffer
Tom Tiedje

CLSI Board of Directors Terms of Reference:
Board of Director Terms of Reference (.pdf)
Individual Director Terms of Reference (.pdf)

CLSI Board of Directors Schedule of Meetings: 

September 28-29, 2016                  Board Retreat (in Ottawa)

November 29 – 30, 2016               Board Meeting

March 15-16, 2017                          Board Meeting

June 15-16, 2017                             Board Meeting

September 28-29, 2017                  Board Retreat

December 5-6, 2017                       Board Meeting

CLSI Board of Directors Committees: 
Committee Chair Terms of Reference (.pdf)

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