(to contact Board members: board@ecolint.ch)
The Governing Board met for its first meeting of the new school year on 11th September 2012 and elected the following Board Officers for 2012-2013:
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- Mr Avard Bishop, Chairperson
- Mme Dominique Selvi-Ewald, Vice-Chairperson
- Mr Nick Thornton, Treasurer
- Ms Caitlin Kraft-Buchman, Secretary
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The Governing Board elected the following Board members to serve on its various committees:
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Executive Committee
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- Mr Avard Bishop, Chairperson
- Mme Dominique Selvi-Ewald, Vice-Chairperson
- Mr Nick Thornton, Treasurer
- Ms Caitlin Kraft-Buchman, Secretary
- Mrs Melaye Ras-Work
- Mr Alexander T. Theocharides
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Finance Committee
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- Mr Nick Thornton, Chairperson (ex officio)
- Mr David J. P. Pierce Jones
- Mme Dominique Selvi-Ewald
- Mrs Melaye Ras-Work
Mandate:
- To monitor all financial issues relating to the Foundation and to make recommendations for action by the Board as required.
- To monitor and provide advice to the Board on the operational and investment financial process, with a view to ensuring that this will generate sufficient funds to provide a high quality education in all parts of the Foundation.
- To monitor all financial implications of the Foundation’s Strategic and Annual Plans.
- To keep under review all policies and procedures for securing the Board’s approval of expenditure and to submit these to the Board for approval, where appropriate.
Membership:
- The Treasurer (Chairperson) - Mr Nick Thornton - plus at least two, but no more than three other members of the Board
- One representative of each of the Campus Development Groups
- The Director General - Mrs Vicky Tuck
- The Director of Finance and Administration - Mr François Collini
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Strategic Planning Committee
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- Ms Caitlin Kraft-Buchman, Chairperson
- Mr Craig Lissner
- Mr David Ogden
- Mr Arthur R. Wood
- Mr Nick Thornton (ex officio)
Mandate:
- To advise the Board on the implementation of the Foundation’s vision.
- To advise the Board on the development and implementation of the Foundation’s goals on the basis of that vision and its Charter.
- To supervise the development of the Foundation’s Strategic Plan, based on this vision and these goals, to prepare it for approval by the Board, and to update it annually.
- To monitor and assess the implementation of the Strategic Plan.
- To receive and consider all proposals for major capital projects, and to provide advice on these to the Finance Committee and to the Board.
- To maintain an overview of progress towards meeting the 2003 ECIS/MSA accreditation requirements, check on the Foundation’s continuing compliance with ECIS/MSA Standards, and supervise the preparation of any subsequent reports to CIS and MSA.
Membership:
- The Treasurer (ex officio) - Mr Nick Thornton - and up to four other members elected by the Board. The Board will also elect the Chairperson of this Committee, who will be one of the Board members
- One parent member of each CDG, chosen by the CDG
- Three members of the teaching staff, elected by their colleagues
- The three campus principals - Mr Jean-Guy Carpentier, Mrs Lesley Meyer, Mr David Woods
- The Director General - Mrs Vicky Tuck
- The Director of Finance and Administration - Mr François Collini
- The Director of Development - Mrs Michaelene Stack
- Two other members of the Conférence des Directeurs, one of whom should be a school principal, elected by their colleagues
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Health and Safety Committee
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- Mr David Ogden, Chairperson
- Mrs Jhilmil Bahl
- Mr Jeremy Lack
- Mme Corinne Momal-Vanian
The Health and Safety Committee will meet once a year or, exceptionally, with the agreement of its Chair or at the request of the Board.
Mandate:
- To monitor the implementation of the CIS/MSA requirements and recommendations with regard to health and safety.
- To keep under review the Foundation’s continuing compliance with the CIS/MSA Standards that relate to health and safety.
- To receive an annual report on health and safety matters from campus principals and from the health and safety committees of the various campuses.
- To receive a summary of any health and safety reports received on each of the campuses during the previous school year.
- To advise the Board on any further action that is needed in relation to health and safety.
Membership:
- Member of the Board (ex officio Chair)
- One other member of the Board
- One representative elected by each Campus Development Group
- The three campus principals - Mr Jean-Guy Carpentier, Mrs Lesley Meyer, Mr David Woods
- One representative elected by staff of each of the three campuses
- The Director General - Mrs Vicky Tuck
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Bursary Committee
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- Mrs Melaye Ras-Work
- Mme Dominique Selvi-Ewald
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Commission d'Arbitrage
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- Mrs Melaye Ras-Work
- Mme Dominique Selvi-Ewald
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