BoFEP Management and Steering Committees

Management Committee
Steering Committee
Finance Advisory Committee (Terms of Reference)

 BoFEP Management/Steering Committees for 2007-2008
Elected at 2007 AGM, November 29th, Sackville, NB.

Management Committee

          Chair – Peter Wells (Oceans1 Consulting, Halifax NS)
          Vice Chair - Marianne Janowicz (ELG, Fredericton NB)
          Secretary - Jon Percy (Seapen Communication, Granville Ferry, NS)
          Treasurer – Patricia Hinch (NSDEL, Halifax NS)
          At large - Peter Fenety (Environmental Consultant, St. Andrews NB)
          At large - Graham Daborn (Acadia University, Wolfville, NS)
          At large - Hugh Akagi (Passamaquoddy First Nation, St. Andrews NB)
             At large - Owen Washburn (Fredericton, NB)
Ex Officio members (non voting)
          Past Chair - Barry Jones (Gryffin Coastal Management, Fredericton, NB)
          Secretariat - Leanna McDonald (Acadia Centre for Estuarine Research, Wolfville NS)

Steering Committee  (bold - also on Management Committee)

  1. Hugh Akagi (Passamaquoddy First Nation, St. Andrews NB)
  2. Michael Butler [alt: Claudette LeBlanc] (ACZISC, Halifax)
  3. Maria-Ines Buzeta (DFO, St. Andrews NB)
  4. Graham Daborn (Acadia University, Wolfville, NS)
  5. Andy Didyck (UNB, Moncton NB)
  6. Elwood Dillman (Dillman Consulting, Hantsport NS)
  7. Peter Etheridge (Fundy Biosphere Reserve, Mill Brook, NB)
  8. Peter Fenety (Environmental Consultant, St. Andrews NB)
  9. Steve Hawboldt (CARP, Annapolis Royal NS)
  10. Russell Henry (NB Agriculture and Aquaculture, Fredericton NB)
  11. Patricia Hinch (Halifax NS)
  12. Marianne Janowicz (ELG, Fredericton NB)
  13. Barry Jones (Gryffin Coastal Management, Fredericton NB)
  14. Jon Percy (SeaPen, Granville Ferry, NS)
  15. Gerhard Pohle (Huntsman Marine Science Centre, St. Andrews NB)
  16. Anna Redden ( alt: M. Brylinsky, ACER, Wolfville NS)
  17. Christine Smith (SWIM, Halifax NS)
  18. Mark TeKamp (NSDAF, Halifax NS)
  19. Raul Ugarte (Acadian Seaplants, Rothesay NB)
  20. Owen Washburn (Fredericton, NB)
  21. Brad Walters (Mount Allison University, Sackville, NB)
  22. Melanie Weiber (UNB, Fredericton, NB)
  23. Peter Wells (Oceans1 Consulting, Halifax NS)
  24. Kathryn Parlee (EC Representative - EC, Dartmouth, NS)

ex officio member
         Leanna McDonald (BoFEP Secretariat - Acadia Centre for Estuarine Research, Wolfville NS)

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
 
 

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