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B o a r d , P a n e l , C o m m i t t e e s o f C A E A L
ANY DOCUMENT REFERENCED BELOW IS AVAILABLE UPON REQUEST.
Board of Directors
The Board of Directors consists of ten elected directors and up to four appointed directors; all elected directors must be members of the Association while two of the approinted directors need not be.
Two directors (one representing the not-for-profit sector and one representing the for-profit sector) are elected from each of five regions for a period of three years. The Past President is responsible for calling for nominations at an appropriate time. Elections will be held at the annual general meeting.
The Board may appoint up to four directors to maintain CAEAL corporate experience, to respond to changing needs for representation, and to meet the needs of corporate affiliation. Director positions filled by appointment are for a term of one year or less and terminate at the close of the annual general meeting following their appointment.
The By-Law that governs the operations of the Board is contained in G02 - CAEAL By-Law (.pdf) . Amplification of Board procedures and a listing of the CAEAL Board of Directors and its officers appear in Q09 - Board of Directors. (View Board Member List) The Board operates itself and governs the Association according to G03 - CAEAL Policy Governance Manual.
Accreditation Council
CAEAL established an Accreditation Council to make the final decisions regarding the granting and maintenance of accreditation, including suspensions and withdrawals of accreditation(except for purely administrative decisions). Members are appointed from the not-for-profit and public sector only. All members are required to sign CAEAL's Conflict of Interest and Confidentiality Code and, in the event of a conflict, the provisions of the Code will apply. The Council operates primarily electronically and by mail and conference call. The Council makes decisions by consensus.
The Terms of Reference for the Accreditation Council are in Q30 – Accreditation Council Terms of Reference (View Accrediation Council Member List).
Advisory Panel
The Board of Directors has established an Advisory Panel to provide recommendations to the Accreditation Council on the granting and maintenance of recognition for proficiency testing and/or accreditation. All members are required to sign CAEAL's Conflict of Interest and Confidentiality Code and, in the event of a conflict, the provisions of the Code will apply. The Panel operates primarily by mail and conference call, makes decisions by consensus, and may establish small ad hoc working groups involving other specialists as required.
The Terms of Reference for the Advisory Panel are in Q12 - Advisory Panel, as is a list of current members. (View Advisory Panel Member List)
Program Committee
CAEAL established the Program Committee to provide broadly based scientific input to the Board aimed particularly at meeting the needs of CAEAL members and others. The CEO appoints members, and all are required to sign CAEAL's Conflict of Interest and Confidentiality Code. The Terms of Reference are provided in Q13 - Program Commttee as is a list of current membership. (View Program Committee Member List)
The Program Committee meeting minutes are available on the web, click to view.
Name |
Organization |
Committee |
Mr. Erv Callin |
Enviro-Test Laboratories
|
Board of Directors |
Mr. Al Colodey |
Pacific Environmental Science Centre
Science & Technology Branch, Environment Canada |
Board of Directors |
Mr. James Doull |
Environmental Sciences Centre
Environment Canada
|
Board of Directors |
| Mr. T. Duncan Ellison |
Canadian Waste and Wastewater Association |
Board of Directors
(Observer) |
Mr. Don Enns |
Can Test Ltd. |
Board of Directors |
| Ms. Michéle Giddings |
Health Canada |
Board of Directors
(Observer) |
Ms. Rosa Gonzalez |
City of Hamilton Environmental Laboratory
|
Board of Directors |
Mr. Pat Lang |
Alberta Environment |
Board of Directors |
Ms. Deborah Masson-Stogran |
Environmental Laboratory Services
SGS Lakefield
|
Board of Directors |
Ms. Trudy Toms |
Science Laboratory
Jacques Whitford Limited |
Board of Directors |
Dr. Rick Wilson |
CAEAL
|
Board of Directors |
Mr. Daniel Chaput |
Health Canada
Health Products and Food Branch
Food Directorate
Director General's Office
|
Accreditation Council |
Mrs. Linda Crawford |
Quality Management Program - Laboratory Services
Ontario Laboratory Accreditation
|
Accreditation Council |
Dr. Adrian Demayo |
|
Accreditation Council |
Mr. John Fenwick |
|
Accreditation Council |
| Mr. Ned Gravel |
CAEAL |
Accreditation Council |
| Mr. Wayne Greenlay |
RCMP
National Quality Assurance and Health & Safety (NQA/HS) for the Forensic Science and Identification Services (FS&IS) |
Accreditation Council |
Mr. Peter Haring |
Industrial Environmental Engineering Div.
Newfoundland Department of Environment
|
Accreditation Council |
Mr. Steve Horvath |
Ministry of Water, Land & Air Protection
|
Accreditation Council |
M. Julien Moreault |
Ministere de lEnvironnement du Quebec
Centre dexpertise en analyse environnementale du Quebec |
Accreditation Council |
| Dr. Mike Noble |
University of British Columbia
Clinical Microbiology PT Program & Program Office for Lab Quality Management |
Accreditation Council |
| Dr. Chris Pharo |
|
Accreditation Council |
Dr. Peter Toft |
PAHO
|
Accreditation Council |
| Mr. Richard Turle |
Analysis & Air Quality Division
Environment Canada |
Accreditation Council |
Mr. Roberto Barroetavena |
Greater Vancouver Regional District
|
Advisory Panel |
Dr. Michael Booth |
Booth Associates
|
Advisory Panel |
Mr. Michael Brodsky |
Brodsky Consultants
|
Advisory Panel |
Dr. Ewa Dabek-Zlotorzynska |
Environmental Technology Centre
Environment Canada
|
Advisory Panel |
Ms. Carolyn Eaton |
Unilever Canada |
Advisory Panel |
Mr. Kenneth G. Doe |
Environmental Science Centre
Environment Canada
|
Advisory Panel |
| Mr. Shane Harnish |
Gold Bar Wastewater Treatment Plant |
Advisory Panel |
Dr. Wesley Johnson |
Independent |
Advisory Panel |
Dr. Renu Joshi |
Regional Environmental Lab
|
Advisory Panel |
Ms. Maureen Leaver |
CANMET
|
Advisory Panel |
Mr. Robert Lessard |
Norwest Labs
|
Advisory Panel |
Ms. Lauretta Liem |
Pacific Environmental Science Centre
Environment Canada
|
Advisory Panel |
Mr. Don MacGregor |
Independent |
Advisory Panel |
Mr. Harold V. Malle |
National Water Research Institute
NLET, Environment Canada, CCIW
|
Advisory Panel |
Ms. Nancy Maxwell |
Independent |
Advisory Panel |
Mr. Raymond McCurdy |
City of Toronto |
Advisory Panel |
| Ms. Cathy McPherson |
Golder Associates |
Advisory Panel |
Ms. Linda Neimor |
ALS
Manitoba Technology Centre Ltd.
|
Advisory Panel |
Dr. Harold Schwartz |
Env. Research Division, Primary Health Care & Public Health Directorate
First Nations & Inuit Health Branch |
Advisory Panel |
Ms. Mylaine Tardif |
Environmental Technology Centre
Environment Canada
|
Advisory Panel |
Ms. Pamela Vircik |
City of Hamilton Environmental Laboratory
City of Hamilton
|
Advisory Panel |
Ms. Judy Waher |
Waher Consulting |
Advisory Panel |
Mr. Dave Wong |
Water Lab, Quality Assurance
EPCOR Water Services
|
Advisory Panel |
| Dr. Wo Yuen |
Saskatchewan Research Council |
Advisory Panel |
Mr. Michael Brodsky |
Brodsky Consultants
|
Program Committee |
Mr. Robert Lessard |
Norwest Labs
|
Program Committee |
Mr. Harold V. Malle |
National Water Research Institute
NLET, Environment Canada, CCIW
|
Program Committee |
Mr. Ken Middlebrook |
CAEAL
|
Program Committee |
| Mr. Patrick Mueller |
ALS Environmental Vancouver
ALS Canada Ltd. |
Program Committee |
Ms. Suman Punani |
AMEC Earth and Environmental (Mississauga)
AMEC Americas Limited
|
Program Committee |
Ms. Mylaine Tardif |
Environmental Technology Centre
Environment Canada |
Program Committee |
| Mr. Richard Turle |
Analysis & Air Quality Division
Environment Canada |
Program Committee |
Mr. Graham Van Aggelen |
Pacific Environmental Science Centre
Environment Canada
|
Program Committee |
| Mr. Michael Walsh |
Centre for Biologies Research
Health Canada |
Program Committee |
Mr. Dave Wong |
Water Lab, Quality Assurance
EPCOR Water Services
|
Program Committee |
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