- D. Smits, Committee Chair
- J. D'Agostino
- S. Fiddler
- P. Carr
- S. Tedesco
- A. Mansurov, Faculty Member
- M. Taylor, Student Rep.
- M. Berube, Board Chair
- K. Wamsley, President & Vice-Chancellor
- P. Cook, Chancellor
- C. Richardson (non-voting)
- C. Sutton (non-voting)
- R. McEntee, Student Observer (non-voting)
