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38

 HAVERGAL COLLEGE

Havergal College

Board of Governors and Foundations

Havergal College Board

of Governors

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.

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

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

Lois Rowe, Acting Principal

Kate Balsara-Pardoe, Corporate Treasurer

Jill Azis, Corporate Secretary

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

Lois Rowe

Lois Smith

Tim Stinson

Kate Balsara-Pardoe, Treasurer

Louise Yearwood, Secretary

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.

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