BOARD of GOVERNORS

strategy and stakeholder relations Committee

Mandate

The Strategy and Stakeholder Relations 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 role of the Committee is to provide oversight, monitoring, objective advice and guidance, and to make recommendations to the Board regarding the development of the University’s foundational and transformational planning documents. In addition, the Committee provides advice and recommendations to the Board with respect to the University’s brand and reputation, fundraising goals and strategies, broadens its understanding of potential partnerships that align with the University’s strategic plan, and deepening its connections to government, community and alumni and within the University community.

STRATEGY AND STAKEHOLDER RELATIONS COMMITTEE TERMS OF REFERENCE

Strategy and Stakeholder Relations Committee
Meetings 2025-26

Meetings are from 4 to 6 p.m. and virtual.

Meeting Date Call for Agenda Items Submission of Attachments
October 2, 2025 September 2, 2025 September 19, 2025
December 4, 2025 November 3, 2025 November 21, 2025
March 12, 2026 February 9, 2026 February 27, 2026
June 4, 2026 May 4, 2026 May 22, 2026

Strategy and Stakeholder Relations Committee
Members 2025-26

Member Role/Position Term End
Reg Joseph Committee Chair, Public Member June 5, 2027
Linda Banister Public Member April 21, 2026
Julian Martin Public Member June 27, 2026
Cynthia Onyegbula Public Member June 27, 2026
Victor Cui Public Member October 29, 2025
Murli Mulidharan Academic Staff Member July 28, 2028
Rafat Alam Academic Staff Member June 30, 2026
Nathan Poon Student Member April 30, 2026
Scott Kashuba Chair, Board of Governors (ex-officio) August 14, 2028
Tracy Sopkow Vice-Chair, Board of Governors (ex-officio) July 14, 2026
Gary Mar Chancellor (ex-officio) June 30, 2029
Annette Trimbee President and Vice-Chancellor (ex-officio, non-voting) ongoing