Committees

(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:
 

 

  • Mr Avard Bishop, Chairperson
  • Mme Dominique Selvi-Ewald, Vice-Chairperson
  • Mr Nick Thornton, Treasurer
  • Ms Caitlin Kraft-Buchman, Secretary

The Governing Board elected the following Board members to serve on its various committees:

  Executive Committee

 

  • 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

 

  Finance Committee

 

  • Mr Nick Thornton, Chairperson (ex officio)
  • Mr David J. P. Pierce Jones
  • Mme Dominique Selvi-Ewald
  • Mrs Melaye Ras-Work

Mandate: 

  1. To monitor all financial issues relating to the Foundation and to make recommendations for action by the Board as required.
  2. 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.
  3. To monitor all financial implications of the Foundation’s Strategic and Annual Plans.
  4. 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:

  1. The Treasurer (Chairperson)  -  Mr Nick Thornton - plus at least two, but no more than three other members of the Board
  2. One representative of each of the Campus Development Groups
  3. The Director General - Mrs Vicky Tuck
  4. The Director of Finance and Administration - Mr François Collini

 

  Strategic Planning Committee

 

  • Ms Caitlin Kraft-Buchman, Chairperson
  • Mr Craig Lissner
  • Mr David Ogden
  • Mr Arthur R. Wood
  • Mr Nick Thornton (ex officio)

 Mandate:

  1. To advise the Board on the implementation of the Foundation’s vision.
  2. To advise the Board on the development and implementation of the Foundation’s goals on the basis of that vision and its Charter.
  3. 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.
  4. To monitor and assess the implementation of the Strategic Plan.
  5. To receive and consider all proposals for major capital projects, and to provide advice on these to the Finance Committee and to the Board.
  6. 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:

  1. 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
  2. One parent member of each CDG, chosen by the CDG
  3. Three members of the teaching staff, elected by their colleagues
  4. The three campus principals - Mr Jean-Guy Carpentier, Mrs Lesley Meyer, Mr David Woods
  5. The Director General - Mrs Vicky Tuck
  6. The Director of Finance and Administration  - Mr François Collini
  7. The Director of Development - Mrs Michaelene Stack
  8. Two other members of the Conférence des Directeurs, one of whom should be a school principal, elected by their colleagues

 

  Committee on Nominations              Regulations of the Committee on Nominations

 

  • Mrs Victoria Maltby, Chairperson
  • Mrs Jhilmil Bahl
  • Mr David Ogden
  • Mr Alexander T. Theocharides

 

  Health and Safety Committee

 

  • 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:

  1. To monitor the implementation of the CIS/MSA requirements and recommendations with regard to health and safety.
  2. To keep under review the Foundation’s continuing compliance with the CIS/MSA Standards that relate to health and safety.
  3. To receive an annual report on health and safety matters from campus principals and from the health and safety committees of the various campuses.
  4. To receive a summary of any health and safety reports received on each of the campuses during the previous school year.
  5. To advise the Board on any further action that is needed in relation to health and safety.

Membership:

  1. Member of the Board (ex officio Chair)
  2. One other member of the Board
  3. One representative elected by each Campus Development Group
  4. The three campus principals - Mr Jean-Guy Carpentier, Mrs Lesley Meyer, Mr David Woods
  5. One representative elected by staff of each of the three campuses
  6. The Director General - Mrs Vicky Tuck

 

  Bursary Committee

 

  • Mrs Melaye Ras-Work
  • Mme Dominique Selvi-Ewald

 

  Commission d'Arbitrage

 

  • Mrs Melaye Ras-Work
  • Mme Dominique Selvi-Ewald