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).
Updates from the Board of Directors
2020
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: Paul Pallan (Acting Board Chair)
Clark Lawrence (Board Treasurer) - 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: Clark Lawrence (Board Treasurer)
Wendy Hill - Nominating Committee
Meetings of the Nominating Committee are held at the discretion of the Nominating Committee Chair.
Members
Chair: Deedrie Ballard
Lori Moen - 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
Acting Chair: Andrew Wray
Wendy Hill - 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: Marguerite Rowe
Brecon Gage - Location Committee
The Location Committee assists the Board in identifying potential sites for a future location sufficient to meet the requirements to support growth in hospice programs and services.
Meetings of the Location Committee shall be held at the call of the Location Committee Chair with sufficient frequency to ensure the mandate, rules, and responsibilities of the Location Committee are fulfilled.
Members
Chair: Terry Farmer
Deedrie Ballard, Stewart Johnston, Marguerite Rowe