| Committee | Executive* | Operations* | Finance* | Personnel* | Govt. Relations* |
Pension* | Vessel Advisory Committee | ||
| Chair | J. Donovan | J. Hoffman | J. Lavanture |
J. Lavanture | J. Hoffman | J. Donovan | |||
| Vice-Chair | M. Pizey | J. Lavanture | |||||||
| Members Directors |
J. Lavanture J. Donovan M. Pizey J. Hoffman |
D. Crowley J. Luedke J. Hoffman G. Higgins J. Lavanture E. Winchester |
M. Pizey J. Donovan N. Cooper |
J. Hoffman J. Donovan M. Pizey G. Higgins |
M. Pizey P. Belesca J. Hoffman J. Luedke |
M. Pizey J. Donovan E. Winchester |
J. Luedke J. Hoffman M. Pizey P. Belesca D. Crowley |
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| Public | N/A |
L. Kimball |
M. Rogus B. Coughlin | N/A | N/A | A. Kimball C. Leddy L. Valls |
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| Staff Rep | B. Dinsmore | M. Bryand | L. Bowie | N/A | C. Gildart | L. Bowie | P. Pottle N. Bishop M. Bryand N. Mills N. Ferrara C. Collins Z. Martins |
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| Other | Emp. Rep. S. Dykes | ||||||||
| Meets On | 1st Thurs. | Generally 2nd Thurs. | Generally 2nd Wed. | As required | As required | As required | |||
| Frequency | Monthly | Generally bi-monthly; special meetings as needed | Generally bi-monthly; special meetings as needed | At least Annually | Annually if needed |
Annually |
TBD, per governance plan | ||
| Notes: *Called for in CBITD By-laws 1 President of the CBITD Board is an ex officio member of all committees (Note: Lavanture conflicted from Pension committee). 2 Board of Directors meets on the 4th Thursday of each month. 3 The standing sales and marketing committee has been discontinued and related topics will be addressed at Finance or Operations committee, as appropriate. |
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