Board of Directors

Terms of Reference

The Board of Directors leads Momiji Health Care Society (Momiji) according to the organization’s vision, mission and values. The Board ensures that Momiji continually reflects and responds to the needs of the community and reaches its goals as an organization.  As trustee, the Board oversees the proper management of Momiji.

Specifically the Board is responsible for:

  • Developing and approving our vision, mission and values in partnership with staff and strategic priorities of the organization
  • Approving short- and long-range plans for the organization to enable it to carry out its goals
  • Ensuring appropriate processes and systems are in place
  • Reviewing and approving capital and operating budgets
  • Ensuring that the assets of Momiji and all public funds are used with integrity
  • Representing Momiji to the community
  • Listening and responding to the community’s needs and concerns
  • Monitoring and supporting the work of Momiji

Listing 

(As elected September 19, 2017)

Pam Waintraub

Pam Waintraub,
Chair

Michael Doi

Michael Doi,
Vice Chair

Dereck Oikawa

Dereck Oikawa,
Treasurer

Gayle Cali

Gayle Cali,
Corporate Secretary

Ann Ashley

Ann Ashley,
Director

Eiji Doi

Eiji Doi,
Director

Susan Hidaka

Susan Hidaka,
Director

Steven Kodama

Steven Kodama,
Director

Lynn Mack

Lynn Mack,
Director

Mayumi Maemura

Mayumi Maemura,
Director

Vija Mallia

Vija Mallia,
Director

Sumit Raybardhan

Sumit Raybardhan,
Director

Dr. Fred Sunahara

Dr. Fred Sunahara,
Honorary Director