The Finance Committee shall make recommendations on the foundation’s budget, investments, fund allocation, review of finances and audit reports. This may include negotiation of the fees and changes of the auditors and investment advisors, the setting of annual financial goals and objectives, along with all other foundation matters with financial implications. 

Current members comprise:

Ann Galvin, treasurer and Finance Committee chairperson

Peggy Payne, chairperson

Jeff DiBattista, vice chairperson

David Griffith, assistant treasurer

Dennis Darby

Shannon Coull, ex officio

Selected for their interest and expertise in fundraising, marketing, event planning, and related fields; among whose functions shall be to liaise with and support the staff team.

Current members comprise:

Wendy Reid, Co-Chair and Board Secretary

Cliff Rice, Co-Chair

Karla Barfoot

Shannon Coull

The Governance Committee shall deal with policies and procedures, review of by-laws, succession planning (including recommendations for nominations for election of Directors and appointment of Officers), and annual review of the strategic plan. 

Current members comprise:

Jeff DiBattista, vice chairperson and chairperson of the Governance Committee

Peggy Payne, chairperson 

Wendy Reid, secretary

Marla Allan

Susan Brown

Dr. Andrew Janikowski

Sherry Tait

Shannon Coull, ex officio

PECMHF has assembled a strong team of prominent leaders in business, health care and the community to spearhead the effort to raise $30M to help build Prince Edward County’s new hospital. These community champions have been playing an important role in supporting the Back the Build campaign to solicit and secure meaningful gifts for the project.

Members:

Nancy Parks, Back the Build Campaign Cabinet chairperson

Richard Byers

Sally Cowan

Elizabeth Crombie

Dennis Darby

Leo Finnegan

Tim Casgrain

Gottfried Boehringer

Don Rodney

Paul Massey

Ernie Margetson

Bill Kaplan

Lisa Lindsay

Shannon Coull, ex officio