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 President
Sheila Aujla, Board Vice President
Angus Izard, Treasurer
Andrew Wray, Director
Paul Pallan, 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
Chris Lawless, Director
Len Wansbrough, Director - Nominating & Board Development Committee
Meetings of the Nominating Committee are held at the discretion of the Nominating Committee Chair.
Members
Chair – Lori Moen, Director
Laurie Pettinger, Director
Rachel Holmes, 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 – Andrew Wray, Director
Jennifer Ambers, Director
Rachel Holmes, Director
Wendy Hill, 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 – Brecon Gage, Director
Dawn Nedzelski, Director
Jennifer Ambers, Director - Planning & Development Committee
The Planning & Development 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, and evaluates future programs and the structural/resource needed using the strategic framework and mission statement as the guidelines.
Members
Chair – Len Wansbrough, Director
Sheila Aujla, Board Vice President
Laurie Pettinger, Director
Paul Pallan, Director