Torch - Fall 2014

Havergal College Board of Governors and Foundations

Havergal College Board of Governors

The Havergal College Foundation The Foundation receives and invests donations intended for Havergal College infrastructure, student assistance and other programs. It oversees the investment of funds raised by the Havergal community, ensuring that the assets of the Foundation are invested in a prudent and effective manner. The Havergal College Foundation is a registered charity under the Income Tax Act (Canada) and, as such, is exempt from income taxes and may issue receipts to donors for income tax purposes. The Foundation is incorporated as a corporation without share capital under the laws of Ontario, and its Board of Trustees is independent of Havergal College. Foundation Trustees 2013–2014 Richard Willoughby, Chair Jill Denham Kendra Dawson Doersam 1995 John Francis Barry H. Gordon Christine Morin-Higgs Andrew Moor

The Havergal College Educational Foundation Inc. (U.S.) The Havergal College Educational Foundation Inc. (U.S.) was incorporated in 1977 in New York to allow U.S. donors to make gifts to Havergal. The U.S. Foundation makes grants to The Havergal College Foundation in Toronto to support the programs and activities of the school.

The Board of Governors is responsible for the overall stewardship of Havergal College. The Board sets broad policy directions through strategic planning and goal- setting and ensures the financial stability of the school. The Board is responsible for appointing the Principal, to whom it delegates authority over the administration of the school and matters of curriculum and staffing. In keeping with membership requirements of the Canadian Accredited Independent Schools, the Board oversees the school and remains at arm’s length from the administration.

Directors 2013–2014 Louise Park MacMillan 1972, Chair Christine Lay 1981 Cynthia Rutherford Patry 1988 Nicole Tzetzo Sareena Ghulati Wildberger 1988 Cynthia Thun Willauer 1958

Members 2013–2014 Ann Kerwin, Chair Barrie Laver, Vice Chair

Julie Di Lorenzo 1982 Jennifer Dolman 1984 Martha Fell 1987

John Francis Nancy Griffin Chris Matthews

Lois Rowe Lois Smith Tim Stinson

Dale McIntosh 1992 Janet MacPhail 1979 Michael Meneguzzi Michael Newton Linda Nicholls Melanie Plet 1992 Sean Regan Elizabeth Seger Martha Cohen Simmons 1999 Edwina Dick Stoate 1975 Marianne Taggio Jeremy Walker Alexandra Warly 1983 Richard Willoughby

Kate Balsara-Pardoe, Treasurer Louise Yearwood, Secretary

Lois Rowe, Acting Principal Kate Balsara-Pardoe, Corporate Treasurer Jill Azis, Corporate Secretary

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