Management Committee
Steering Committee
Finance Advisory Committee (Terms
of Reference)
BoFEP Management/Steering Committees for 2009-2010
Elected at 2008 AGM,
October 30th, Joggins, NS.
Management Committee
Chair – Peter Wells
(Oceans1 Consulting, Halifax NS)
Vice Chair - Marianne Janowicz
(PEI)
Secretary - Ashley Sprague(CPAWS,
Halifax, NS)
Treasurer – Patricia Hinch
(NSDEL, Halifax NS)
At large - Hugh Akagi,(Passamaquoddy
First Nation, St. Andrews NB)
At large - Gary
Bugden (DFO, BIO, Dartmouth, NS)
Ex Officio members (non voting)
Past Chair
-
Barry Jones
(Gryffin Coastal Management, Fredericton, NB)
Secretariat - Leanna McDonald
(Acadia Centre for Estuarine Research, Wolfville, NS)
Communications Coordinator - Jon Percy (SeaPen,
Granville Ferry, NS)
*************************************************************
Steering Committee
(bold - also on Management Committee)
1. Hugh Akagi
(Passamaquoddy First
Nation, St. Andrews NB)
2.
Jenna Boone (Joggins Fossil Centre, Joggins, NS)
3. Gary Bugden
(DFO, BIO, Dartmouth, NS)
4.
Mick Burt (UNB, Fredericton)
5.
Michael Butler [alt:
Claudette LeBlanc] (ACZISC, Halifax)
6. Graham Daborn (Acadia
University, Wolfville, NS)
7. Andy Didyk (UNB, Moncton NB)
8. Elwood Dillman (Dillman
Consulting, Hantsport NS)
9. Peter Etheridge (Fundy Biosphere
Reserve, Mill Brook, NB)
10. Peter Fenety
(Environmental Consultant, St. Andrews NB)
11. Jack Fife
(DFO, St. Andrews, NB)
12. Steve Hawboldt
(CARP, Annapolis Royal NS)
13. Patricia Hinch (Halifax NS)
14. Tim Van Hinte
(Petitcodiac RiverKeepers, Moncton, NS)
15. Marianne Janowicz (ELG,
Fredericton NB)
16. Barry Jones (Gryffin Coastal
Management, Fredericton NB)
17. Terri McCulloch
(BoF Tourism Partnership, Parrsboro, NS)
18. Jon Percy (SeaPen,
Granville Ferry, NS)
19. Gerhard Pohle (Huntsman Marine
Science Centre, St. Andrews NB)
20. Anna Redden ( alt: M. Brylinsky, ACER, Wolfville NS)
21. Danielle
Richard
[Alt: Nadine Gauvin] (Fundy National Park, NB)
22. Susan Rolston (Seawinds
Consulting, Hackett's Cove. NS)
23. Ashley Sprague (CPAWS,
Halifax, NS)
24. Brad Walters (Mount Allison
University, Sackville, NB)
25. Peter Wells
(Oceans1 Consulting, Halifax NS)
ex officio members
Leanna McDonald (BoFEP
Secretariat - Acadia Centre for Estuarine
Research, Wolfville NS)
Kathryn Parlee (EC Representative
- EC, Dartmouth, 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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