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
- Ex-officio Members
- 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
- Industry experts which may include a combination of