Steering Committee

BoFEP Management Committee

BoFEP Management Committee for 2012

Chair                     Peter Fenety
Past-Chair (ex off.)     Peter Wells
Vice Chair             Marianne Janowicz
Secretary               Vacant
Treasurer              Susan Rolston
Member at large Vacant
Member at large Vacant
Member at large Lisa Iisaacman

Secretariat - Leanna McDonald (Acadia Centre for Estuarine Research, Wolfville, NS)

BoFEP Steering Committee 2012

Hugh	Akagi
Heather	Breeze
Mick	Burt
Michael	Butler
Simon	Courtenay
Elwood	Dillman
Peter	Etheridge
Peter	Fenety*
Jack	Fife
Aime	Gromack
Patricia	Hinch*
Lisa	Isaacman*
Marianne	Janowicz*
Barry	Jones
Claudette	LeBlanc
Terri	McCulloch
Rodrigo	Menafra
Gerhard	Pohle
Susan	Rolston
Ashley	Sprague
Martin	Tango
Danika	van Proosdij
Brad	Walters
Peter	Wells*

*Also on Management Committee

BoFEP Finance Advisory Committee
Terms of Reference (approved By Steering Committee on April 11, 2006.

1. Consists of 3 to 5 members: namely, Treasurer (ex officio), Chair (ex officio), a representative of a funding agency (appointed by them at BoFEP invitation), and up to 2 others if and when appointed by the Steering Committee.

2. Meetings will be called and chaired by the Treasurer.

3. The committee will meet as often as required, have a quorum of 3, with a minimum of 24 hours notice unless otherwise unanimously agreed upon, and can be conducted by e-mail or phone as decided by the group.

4. The mandate of the committee shall be:

a) to prepare and/or review the annual budget for approval of the Steering Committee

b) to review year-end statements of accounts

c) to assist the Treasurer in preparation of other financial reports required by funding or potential funding agencies

d) to review the annual audit of accounts and oversee follow-up activities

e) to prepare and/or review any financial reports required by governments