Committees

Committees and Meetings

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About the Victoria Hospice Society Board of Directors

The purpose of the Victoria Hospice Society Board of Directors is to manage, or supervise the management of, the activities and internal affairs of the Society in accordance with the Constitution and Bylaws.

The Victoria Hospice Society Board of Directors meet the 3rd Thursday of each month (with exceptions).

Standing Committees

  • Executive Committee

    The Executive Committee acts as liaison and support to the Board when required and to ensure the business of the Society continues between Board meetings. 

    Meetings of the Executive Committee are held at the discretion of the Executive Committee Chair, or any two members, with sufficient frequency to ensure the activities of the Executive Committee are fulfilled.

    Members
    Chair – Trudi Brown, Board Chair
    Rachel Holmes, Board Vice Chair
    Angus Izard, Treasurer
    Karen Etches, Director
    Jason Sikora, Director

  • Finance Committee

    The Finance Committee assists the Board in meeting its financial mandate defined in the Constitution and Bylaws of the Victoria Hospice Society.

     Meetings of the Finance Committee are held at the discretion of the Finance Committee Chair with sufficient frequency to ensure the mandate, roles, and responsibilities of the Finance Committee are fulfilled.

    Members
    Chair – Angus Izard, Treasurer

    Sheila Aujla, Director
    Karen Etches, Director

    Chris Lawless, Director

  • Nominating & Board Development Committee

    Meetings of the Nominating Committee are held at the discretion of the Nominating Committee Chair.

    Members
    Chair – Jason Sikora, Director

    Leslie Lee, Director
    Karen Etches, Director
    Jane Butler McGregor, Director

  • Governance Committee

    The Governance Committee assists the Board in the setting, review and oversight of requirements for the Victoria Hospice Society bylaws, policies and procedures in accordance with the Constitution of the Victoria Hospice Society and all legislative requirements.

    Meetings of the Governance Committee shall be at least six times per year at the call of the Governance Committee Chair.

    Members
    Chair – Rachel Holmes, Board Vice Chair
    Bill Cavers, Director
    Caroline Macey-Brown, Director
    Archie Riddell, Director

  • Health Quality Committee

    The Health Quality Committee assists the Board in review and oversight of the Victoria Hospice Society Health Quality.

    Meetings of the Health Quality Committee shall be at least five times per year, meeting bi-monthly, and at the call of the Health Quality Committee Chair.

    Members
    Chair – Dawn Nedzelski, Director
    Sue Iles, Director
    Bill Cavers, Director

    Jane Butler McGregor, Director

    Gwendolyn de Geest, Community Advisor

Board of Directors

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