Board of Directors

GEF Seniors Housing Board of Directors consists of nine citizens who are appointed by Edmonton City Council. Our Governance Board establishes the vision, values and mandate of our Foundation. Meetings are held monthly.

Karen Lynch

Chair

Karen Lynch is a respected community and civic leader, with over 40 years of diverse experience. That’s why she has developed a reputation for making things happen and getting things done. Karen’s forte is creating and nurturing networks of people involved in building community leadership. She recently served on the boards of the Edmonton Public Library Board, Volunteer Canada and Alberta Ballet, and as the elected President of the Alberta Library Trustees Association. Karen also served on the University of Lethbridge Management Advisory Council and the Edmonton Journal Community Advisory Board and she is currently part of an initiative at the University of Alberta discussing the next evolution of the Faculty of Arts. Her service on governance boards and focus on achieving a long term vision for organizations positions her well for serving on the Greater Edmonton Foundation Board. Karen received the Queen’s Diamond Jubilee Medal in 2013 for her non-profit sector leadership. Karen was appointed to the GEF Seniors Housing Board of Directors on May 1, 2014.

       

Dr. Catherine Cheng

Vice Chair

Catherine has a strong passion for geriatric care and the well-being of senior citizens in our community. She has spent over a decade working to improving the lives of older adults – starting with volunteering at a local seniors home in high school and becoming a personal trainer certified as an older adult specialist. Catherine completed medical school at the University of Ottawa, with a keen interest in geriatric medicine and geriatric psychiatry. She is currently a resident physician working towards a specialization in geriatric psychiatry in Edmonton. In the past, she has conducted research at the Baycrest Rotman Research Institute – a leader in the field of aging – in the area of cognition and driving in older adults. She has held several leadership roles including being the Chair of the National Geriatrics Interest Group for the 2012-2013 term. She is currently head of the Economics sub-committee for the Negotiations Committee within the Professional Association of Resident Physicians of Alberta. Prior to medical school, Catherine completed a bachelor’s degree in Business Administration at the Schulich School of Business at York University, with a focus on operations and strategy. Catherine hopes to use her skills and passion in gerontology and business to improve the lives of Edmonton’s senior citizens. Catherine was appointed to the GEF Seniors Housing Board of Directors on May 1, 2015.

       

Bernadette Bolton

Board Member

Bernadette (Bernie) Bolton is a professional accountant with over 25 years experience working for the Provincial Government. She holds both a Certified Professional Accountant (CPA) designation and a Certified Internal Auditor (CIA) designation. Bernie has extensive senior leadership experience overseeing internal audit, business planning, process reengineering, systems development and procurement programs. She is Vice President, Corporate Strategic Services and Chief Risk Officer at the Alberta Gaming and Liquor Commission. Bernie’s past volunteer experience includes serving on the boards of the Edmonton Chapter of the Institute of Internal Auditors and of her Toastmasters Club. Bernie was appointed to the GEF Seniors Housing Board of Directors on January 1, 2013. .

       

Jacquie Eales

Board Member

Jacquie Eales is passionate about older adults and strongly committed to enhancing their quality of life. As a young adult, Ms. Eales volunteered at a nursing home, helping residents partake in meaningful activities. At university, Ms. Eales obtained a masters degree in aging and communication disorders, and subsequently worked as a speech-language pathologist to help older adults affected by stroke or other neurological diseases regain their communication skills. For the past 21 years as a research manager with Research on Aging, Policies and Programs (RAPP) in the Department of Human Ecology at the University of Alberta, Ms. Eales has created knowledge with older adults about issues that help us understand their quality of life. She is a strong advocate for older adults and their families and is able to work collaboratively and communicate effectively with relevant policy, practice, and advocacy partners. Ms. Eales has been part of a team that has influenced changes to federal legislation to allow for better support to family caregivers of veterans; and to provincial legislation providing job protection to caregivers. Most recently, Ms. Eales completed a project with the Greater Edmonton Foundation, working directly with senior management, staff and GEF clients to create and implement a tool to understand what contributes to GEF clients’ quality of life. This unique experience, and Ms. Eales’ commitment to enhancing older adults’ quality of life, positions her well for serving on the Greater Edmonton Foundation Board in a meaningful way. Jacquie was appointed to the GEF Seniors Housing Board of Directors on May 1, 2016.

       

Gary Gordon

Board Member

Gary Gordon has an extensive background in housing. He owns Gordon and Associates, a local consulting practice specializing in housing research, policy and program development and evaluation. Gary has degrees in urban planning and public administration and a professional career which spans over 30 years, including 23 years with the Alberta Government and the City of Edmonton. Gary was involved with seniors housing throughout his time in government, including both the seniors lodge and apartment housing programs. He has been a member of numerous boards and committees and volunteered for several non-profit agencies in Edmonton. Gary was appointed to the GEF Seniors Housing Board of Directors on January 1, 2012.

       

Francine Gregory

Board Member

Francine has lived and worked in Edmonton for over 25 years and enjoys contributing to Edmonton’s vibrant community. Francine is a dynamic leader with over 25 years of professional experience in healthcare and human services, leading and implementing initiatives in complex organizations. Francine’s strengths are building collaborative environments, stakeholder engagement and keeping the big picture in mind. Francine maintains a professional designation as a registered health professional (Recreation Therapist) and has practiced in a variety of health care settings serving patient populations in geriatrics, dementia care, developmental disabilities and mental health. She believes in working towards a society that empowers individuals and families to be safe, secure and resilient. Francine has volunteered in a number of capacities whether it is as a board director, walking on neighborhood patrol, selling hotdogs at a fundraiser, or helping an elderly neighbor. Francine is passionate about supporting seniors’ quality of life, health and wellness, and the Arts. Francine enjoys the outdoors, travelling, and spending time with friends and her family, which includes one kid and two mini-schnauzers! Francine enjoys helping make Edmonton a great place to live! Francine was appointed to the GEF Seniors Housing Board of Directors on May 1, 2017.

       

Jack Little

Board Member

Jack Little is a community activist. He serves on the Board of the Edmonton Food Bank and Our House. Jack currently is the President of the Gyro Club of Edmonton. He devotes much of his time to showing leadership in the art of fundraising from non-traditional sources. Jack’s experience in the not-for-profit sector as well as the for-profit sector has given him a unique opportunity for strategic planning and implementation of these plans. Jack was appointed to the GEF Seniors Housing Board of Directors on May 1, 2014.

       

Nomagugu Moyo

Board Member

Nomagugu (Noma) is currently a manager in the Lois Hole for Women hospital. She is registered nurse who is aware of how medical conditions may possess a barrier to accessing housing and has a strong focus on quality and safety serving on various committees. She recently received nomination for the Alberta Health Services’ President’s Excellence Award for her work on infection prevention. She is dedicated to community development and has participated in multiple fundraising activities. Nomagugu grew up in Bulawayo, Zimbabwe. With an enthusiastic attitude, coupled with resilience, she hopes to make a positive, sustainable contribution to seniors housing in Edmonton. Nomagugu was appointed to the GEF Seniors Housing Board of Directors on May 1, 2015.

       

James W. Murphy, Q.C.

Board Member

James (Jim) Murphy is a partner with the Edmonton law firm, Ogilvie LLP, and he has been associated with that firm for over thirty years. He received his designation as Queen’s Counsel in 2000. Jim’s areas of practice include residential and commercial real property law, municipal law and land use planning and development law. Throughout his career, Jim has been regularly involved with various philanthropic, civic and educational organizations in and about the City of Edmonton. Jim was appointed to the GEF Seniors Housing Board of Directors on January 1, 2013.

       


Finance and Audit Committee
Chair: Bernie Bolton
Members: Jacquie Eales, Gary Gordon, Svitlana Nikolaev (external)

The purpose of the Finance and Audit committee is to monitor and make recommendations to the Board on matters affecting financial control policies, budget review process, risk analysis and assessment, financial information systems policy and external and special/comprehensive audits.

Governance Committee:
Chair: Jim Murphy
Members: Bernie Bolton, Francine Gregory, Nomagugu Moyo

The purpose of the Governance Committee is to provide a forum for Board deliberation of governance options and ongoing monitoring reports measuring the performance of the Foundation.

Using standardized criteria, the Committee shall conduct a Board self-appraisal of the Board’s performance as a governing body. Based on the findings of the self-appraisal, the Board will then develop an action plan to improve its performance, which is monitored and reviewed quarterly.

Government Relations
Chair: Karen Lynch
Members: Jacquie Eales, Jack Little, Monica Barclay (external)

The purpose of the Government Relations Committee is to provide guidance for the purpose of enhancing the Foundation’s effectiveness, reputation and relationship in dealing with the Government of Alberta.

Capital Planning Committee
Chair: Jack Little
Members: Catherine Cheng, Gary Gordon

The purpose of the Capital Planning Committee is to facilitate the promotion and provision of attainable, affordable accommodation for low income seniors.

The Committee’s responsibilities include:

  • Formulate project development objectives and guidelines for approval by the Board.
  • Review project development proposals and submit same for the approval of the Board.
  • Review applications for project development and/or construction funding prior to sub-mission to funding agencies.
  • Provide a monthly status report to the Board on all active development projects and initiatives, including the expenditures in relation to the budget.
  • Keep the Board informed on a timely basis of any significant project development issues that may arise from time to time.
  • Act as a resource to administration staff during project construction to deal with issues between the contractors, consultants, etc. as needed.

The Committee has the authority to make decisions related to projects within the Board approved budget for the projects.

Management Resources and Compensation Committee (MRCC)
Chair: Catherine Cheng
Members: Bernie Bolton, Jack Little, Jim Murphy

The purpose of the Management Resources and Compensation Committee (MRCC) is to make recommendations to the Board of Directors in its oversight responsibilities relating to:

  • the compensation
  • nomination
  • performance monitoring and appraisal, and
  • succession of the Executive Director (and other management personnel as may be required)
  • the Foundation’s organization design, management policies and practices.