The Board of Advisors consists of up-to 5 standing members from various backgrounds with voting rights as well as 4 ex-officio members without voting rights and meet semi-annually (beginning and end of year). The advisors, with the exception of President, Fund Director and Faculty Supervisor and uOttawa Pension and Treasuries Representative (ex-officio members), will be selected through nomination and be appointed for a two-year term. An Annual General Meeting will be held each year to fill vacant positions and/or (re)nominate advisors. The main responsibilities of the advisors will be as follows:

• Policy, program and fund oversight
• Set/modify the objective of the TCF
• Approving TCF Policy and changes
• Approving annual reports
• Growth of the TCF
• Deal with implementation issues and things that the group/fund needs guidance on
• Selection of Investment Committee

The Board of Advisors is constructed as follows:

• Non-Voting Members at Large (3)
  • Ex-officio Members
    • Chair/President of the TCF- Dean of Telfer School of Management
    • Fund Director
    • Faculty Supervisor
    • University of Ottawa Treasury and Pension Fund Office Representative
• Standing Members with Voting Rights (5)
  • Industry experts which may include a combination of
    • Members based on diverse background and knowledge they can bring
    • Program Alumni