Board Committees and Mandates

Committees

According to Section 56 in TMAC’s Bylaws:

The Board may appoint committees whose members will hold office at the will of the Board, and may specify their remuneration, if any, and duties. The committees may hold their meetings at the head office or such place or places as the Chairperson may from time to time determine.”

In the inaugural year of occupancy, the following operational committees will be formed according to these governing terms:

  • Facilities

  • Finance

  • Joint Programming

  • Advancement & Partnerships

  • Fundraising

  • Governance & HR

  • Outreach & Advocacy

Individual committee mandates and additional terms of reference will be drafted by each committee, approved by the Board, and may be amended from time to time with approval of the Board.