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 2024-25
Meetings are from 8:30 to 10:30 a.m. and virtual.
| Meeting Date | Call for Agenda Items | Submission of Attachments |
|---|---|---|
| September 25, 2024 | September 2, 2024 | September 13, 2024 |
| December 4, 2024 | November 8, 2024 | November 22, 2024 |
| March 12, 2025 | February 18, 2025 | February 28, 2025 |
| May 29, 2025* (financial statements) |
May 5, 2025 | May 21, 2025 |
| June 4, 2025 | May 12, 2025 | May 23, 2025 |
*The Financial Statements review meeting for the Audit and Risk Committee will start at 4:30 p.m. on May 29, 2025, and is a virtual meeting.
Audit and Risk Committee Members 2024-25
| Member | Role/Position | Term End |
|---|---|---|
| John Stelter | Committee Chair, Public Member | 06/27/26 |
| Sandra Haskins | Public Member | 08/14/25 |
| Scott Kashuba | Alumni Member | 07/15/26 |
| Cynthia Onyegbula | Public Member | 06/27/26 |
| Carolyn Graham | Chair, Board of Governors (ex-officio) | 08/14/25 |
| Adam Guiney | Vice-Chair, Board of Governors (ex-officio) | 08/14/25 |
| Anthony Fields | Chancellor (ex-officio) | 06/30/25 |
| Annette Trimbee | President and Vice-Chancellor (ex-officio, non-voting) | 07/31/25 |