Torch - Fall 2017

Havergal College and Foundations Governing Bodies

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.

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 sustainability 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. The Board oversees the school and remains at arm’s length from the administration. GOVERNORS 2016–17 Barrie Laver, Chair Martha Cohen Simmons 1999, Vice Chair Jennifer Bidwell 1996 Pam Bryant Betsey Chung

DIRECTORS 2016–17 Louise Park MacMillan 1972 Cynthia Rutherford 1988 Helen Horgan Servick 1992 Raymond P. Reichert

TRUSTEES 2016–17 David Dal Bello, Chair Nicole Beckman Swales, 1987

Sarah Bull, 1989 Helen-Kay Davy Kendra Dawson Doersam, 1995 Mary-Kathleen Delicaet Young, 1985

David Dal Bello Helen-Kay Davy Jennifer Dolman 1984 Martha Fell 1987 Nagy Ghobrial Diane Jeffreys Janet MacPhail 1979 Chris Matthews Michael Meneguzzi Michael Newton Sumathi Pundit Debbie Simpson Robyn Spector Edwina Stoate 1975 Marianne Taggio Jeremy Walker Brian Wynn

Derek Flood Kevin Foley Christine Morin-Higgs Jeremy Walker

36  HAVERGAL COLLEGE

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