BOARD of GOVERNORS
AUDIT AND RISK COMMITTEE
Mandate
The Audit and Risk Committee (“the Committee”) strives to strengthen and enhance the Board of Governors’ roles and responsibilities and is advisory to the Board of Governors of Grant MacEwan University (“the Board”). The Committee provides objective advice and recommendations to the Board on the adequacy and functioning of the University’s risk management, related policy, control frameworks and processes, compliance frameworks, safe disclosure policy and frameworks, internal and external audit functions, and the integrity and accuracy of the University’s annual financial statements.
Audit and Risk Committee Meetings 2025-26
Meetings are from 8:30 to 10:30 a.m. and virtual.
| Meeting Date | Call for Agenda Items | Submission of Attachments |
|---|---|---|
| October 1, 2025 | September 2, 2025 | September 19, 2025 |
| December 3, 2025 | November 3, 2025 | November 21, 2025 |
| March 11, 2026 | February 9, 2026 | February 27, 2026 |
| May 28, 2026* (financial statements) |
April 27, 2026 | May 19, 2026 |
| June 3, 2026 | May 4, 2026 | May 22, 2026 |
*The Financial Statements review meeting for the Audit and Risk Committee will start at 4:30 p.m. on May 28, 2026, and is a virtual meeting.
Audit and Risk Committee Members 2025-26
| Member | Role/Position | Term End |
|---|---|---|
| John Stelter | Committee Chair, Public Member | June 27, 2026 |
| Sandra Haskins | Public Member | August 14, 2025 |
| Cynthia Onyegbula | Public Member | June 27, 2026 |
| Scott Kashuba | Chair, Board of Governors (ex-officio) | August 14, 2028 |
| Adam Guiney | Vice-Chair, Board of Governors (ex-officio) | August 14, 2025 |
| Gary Mar | Chancellor (ex-officio) | June 30, 2028 |
| Annette Trimbee | President and Vice-Chancellor (ex-officio, non-voting) | July 31, 2025 |