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About Us
Board of Governors
Board of Governors
“The affairs of the University shall be managed, supervised and controlled by a Board of Governors.” (Section 7(2), Bill Pr34, An Act respecting the University of St. Jerome’s College)

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The University is federated with the University of Waterloo.

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The Role of the Board of Governors

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This authority and oversight extends to the Board of Governors’ responsibility over the mission and vision of St. Jerome’s University. Specifically, the Board oversees the mission driven activity of the University, aligning the objects and reputation of the University with its foundational mission as a Roman Catholic university.

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The Board of Governors’ oversight includes direction of governance matters such as policy, and business and financial affairs through the approval of operating budgets, with respect to revenue and expenditures, and management of property. It is the Board’s primary duty to ensure St. Jerome’s University fulfills its legal and financial obligations as an institution. In establishing accountability and transparent reporting processes with the University administration, the Board sees to the responsible management of the University by its administrators.

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The Board of Governors are entrusted with the well-being and health of the University, and thus, must act in the best interest of the University.

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Composition of the Board of Governors

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The 22-member Board is comprosed of members from the broader community, the St. Jerome’s University faculty, staff and students,?and representation from the Congregation of the Resurrection of the?Ontario-Kentucky Province?and the Bishop of the Diocese of Hamilton, thereby ensuring that multiple and varied perspectives are considered.

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Fulfilling the Responsibility of the Board of Governors

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To carry out the responsibilities of the Board of Governors, there are four standing Committees of the Board that report to the Board as a whole with recommendations for action and future direction.

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Meetings held by the Board of Governors are open to members of the public, enabling them to be informed about the decisions made by the institution.

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Due to COVID-19 and restrictions imposed on in-person meetings, the Board of Governors will be be holding meetings online until further notice. Details about accessing online meetings will be posted on the St. Jerome's University events page.

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Members of the Board

The Board of Governors has up to 22 members including the Chancellor, the President (Vice Chancellor) of the University, the Provincial Superior of the Congregation of the Resurrection, the Episcopal Delegate, two faculty members, one staff member, one student member, and up to 12 members at large. One Board member must be a graduate of the University.

Bruce Rodrigues Chancellor
Peter Meehan President (Vice Chancellor)
Mary Ellen Cullen Board Chair, Member at Large
Mark Wendland Board Vice Chair, Member at Large
Anne Jamieson Episcopal Delegate
Fr. Tim Uniac, C.R. Provincial Superior Congregation of the Resurrection
Cheri Chevalier Graduate Member, Member at Large
Joe Varamo Staff Representative
Toni Serafini Faculty Representative
VACANT Faculty Representative
Frank Boerboom Member at Large
Cynthia Davis Member at Large
Ernest Doyle
Member at Large
Melanie Garaffa Member at Large
Benjamin Mathew Member at Large
Ted McKechnie Member at Large
Michael Pautler Member at Large
Christopher Roehrig Member at Large
Andrew Turczyniak Member at Large
Meaghan Hymers Student Representative, Students' Union President

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Board Committees 2020-2021
Committee
Members
Committee Charter
Mission Committee

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Vacant (Committee Chair)

Bruce Rodrigues

Cheri Chevalier

Mary Ellen Cullen

Cynthia Davis

Meaghan Hymers

Anne Jamieson

Benjamin Mathew

Peter Meehan

Toni Serafini

Fr. Tim Uniac

Joe Varamo

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Mission Committee Charter 2020

Governance and Nominations Committee

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Michael Pautler (Committee Chair)

Melanie Garaffa

Peter Meehan

Christopher Roehrig

Andrew Turczyniak

Mark Wendland

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Governance and Nominatations Committee Charter 2020
Finance and Audit Committee

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Mark Wendland (Committee Chair)

Frank Boerboom

Mary Ellen Cullen

Ernie Doyle

Ted McKechnie

Peter Meehan

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Finance and Audit Committee Charter 2020
Executive Committee

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Mary Ellen Cullen

Cheri Chevalier

Peter Meehan

Michael Pautler

Mark Wendland

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Executive Committee Charter 2020

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Board Meetings, Agendas & Minutes
* indicates link to online meeting information
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2020/2021 Board Meetings
Meeting Date
Meeting Agenda
Approved Meeting
Minutes
August 26, 2020
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February, 2021 (TBD)
Board Workshop
Board Workshop
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2019/2020 Board Meetings
Meeting Date
Meeting Agenda
Approved Meeting
Minutes
October 3, 2019
December 5, 2019
February 6, 2020
Board Workshop
Board Workshop
April 2, 2020

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2018/2019 Board Meetings

Meeting Date
Meeting Agenda
Approved Meeting
Minutes
October 4, 2018
December 6, 2018
February 7, 2019
Board Workshop
Board Workshop
April 4, 2019
June 6, 2019
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2017/2018?Board Meetings
Meeting Date
Meeting Agenda
Approved Meeting
Minutes
October 5, 2017
December 7, 2017
February 1, 2018
Board Workshop
(no agenda)
Board Workshop
(no minutes)
April 12, 2018
June 7, 2018
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For archived Board meeting agendas and minutes please contact the Office of the President.

Board of Governors Commitment to Equity, Diversity, and Inclusion

June 2020

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St. Jerome’s University Board of Governors is committed to making our campus a safe place for all students, free from all forms of racism and oppression.

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The Board of Governor’s full statement and commitments can be found here.

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