Governance Review Update Wednesday, 4 November 2015 Mustafa - - PowerPoint PPT Presentation

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Governance Review Update Wednesday, 4 November 2015 Mustafa - - PowerPoint PPT Presentation

SCD206-16 Proposal for Governance Review Governance Review Update Wednesday, 4 November 2015 Mustafa Nalwala, Executive Special Projects Assistant - Governance Governance Review Committee Student Members Aaron Bailey, President of the


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Proposal for Governance Review

Wednesday, 4 November 2015 Mustafa Nalwala, Executive Special Projects Assistant - Governance

Governance Review Update

SCD206-16

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SLIDE 2

Governance Review Committee

Student Members

  • Aaron Bailey, President of the AMS
  • Mateusz Miadlikowski‎

, VP Finance

  • Veronica Knott, Councillor
  • Alan Ehrenholz, Councillor
  • Mark Bancroft, Student-at-Large
  • María de Fátima Lazo, Student-at-Large
  • Mustafa Nalwala, Executive Special Projects Assistant, Governance

(non-voting) AMS Staff Members

  • Sheldon Goldfarb, The Archivist and Clerk of Council (non-voting)
  • Daniel Levangie, Executive Director (non-voting)
  • Ross Horton, General Manager (non-voting)
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SLIDE 3

So far:

  • Council approved the Request for

Proposal

  • MNP were hired as the consulting

company

  • Council approved the Terms of Reference
  • Scope of Review confirmed
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Timeline

August 2015 October 2015 November 2015 – February 2016 March 2016 April 2016

Council consultation RFP open Hire external consulting firm Confirm Scope of Review Surveys Consultation days Focus groups Data review Council approval

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External Consultant

  • Will complete a comprehensive review of the

Society’s‎activities

  • Will provide an objective point of view and a

fresh look at the current state of the Society

  • Will be able to make recommendations on how

the Society can improve its operations

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SLIDE 6

Presented by: Date:

Presentation to AMS Council

Peter Guo and Jacob Helliwell November 4, 2015

AMS Governance Review

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SLIDE 7

Page 7

About MNP

  • One of the largest chartered accountancy

and business consulting firms in Canada

  • 75 offices and 3,000 team members
  • Local team members
  • National network of

professionals

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SLIDE 8

Page 8

Scope of the Review

Focus Areas

AMS and ABBA AMS Student Government Executive Portfolio

Student Administrative Commission and AMS Nest Communications and Marketing

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Estimated Timelines

  • November 23 – December 4

General Survey

  • November - January

Stakeholder Consultations

  • January - February

Review and Analysis

  • February 29, 2016

Final Report

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SLIDE 10

Page 10

How can you help?

  • Spread the word
  • Engage your constituents

General Survey

  • Engage the process
  • Make them a priority
  • Come prepared

Stakeholder Consultations

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Page 11

Thank you!

Peter Guo Partner BC Advanced Education Services Leader 604-637-1513 peter.guo@mnp.ca Jacob Helliwell Project Manager 778-374-2158 jacob.helliwell@mnp.ca