Annual Report 2008-2009 - National Gallery of Canada

More documents

Recommendations

Info

Advisors Laing Brown (from 30 March 2009) Brigitte Freybe (until 5 December 2008) Nahum Gelber Michal Hornstein Phyllis Lambert Sean B. Murphy (until 5 December 2008) Constance Naubert-Riser (until 5 December 2008) Janet Scott (until 24 June 2008) Catherine Williams AUDIT AND FINANCE COMMITTEE The Audit and Finance Committee serves as the Board’s advisor on accountability and audit-related matters, ensures maintenance of sound internal controls, monitors the Gallery’s financial situation, and recommends specific courses of action to the Board, as required. The Committee held six meetings during the year. Chairperson Fred S. Fountain Members Michael J. Audain (until 4 March 2009; ex-officio member as at 5 March 2009) Paul R. Baay G. Howard Kroon (from 30 March 2009) Liza Maheu (from 30 March 2009) Robert J. Perry (until 17 June 2008) Sandra D. Pitblado (until 25 March 2009) Michael J. Tims (from 15 September 2008) GOVERNANCE AND NOMINATING COMMITTEE The Governance and Nominating Committee seeks to enhance the performance of the Board by assessing and making recommendations regarding corporate values and Board effectiveness. The Committee held five meetings during the year. Chairperson Mandeep (Roshi) K. Chadha Members Paul R. Baay Fred S. Fountain Linda Hutchison Sandra D. Pitblado (until 25 March 2009) Harriet Walker HUMAN RESOURCES COMMITTEE The Human Resources Committee provides strategic direction and oversight to the management of the Gallery’s human resources. The Committee held four meetings during the year. Chairpersons Robert J. Perry (until 17 June 2008) Linda Hutchison (from 15 September 2008) Members Allan D. Benoit (from 30 March 2009) Patricia Bovey (until 4 March 2009) Mandeep (Roshi) K. Chadha (from 30 March 2009) Francine Girard (until 13 August 2008) Linda Hutchison (until 14 September 2008) G. Howard Kroon (from 30 March 2009) Harriet E. Walker PUBLIC PROGRAMS AND CMCP ADVISORY COMMITTEE The Public Programs and CMCP Advisory Committee serves as the Board of Trustees’ advisor on general direction and promotion of the Gallery’s public programs and on all matters concerning the unique operation of the Canadian Museum of Contemporary Photography (CMCP). The Committee held four meetings during the year. Chairpersons Sandra Pitblado (until 24 March 2009) Michael J. Tims (from 30 March 2009) Members Allan D. Benoit (from 30 March 2009) Patricia Bovey (until 4 March 2009) Mandeep (Roshi) K. Chadha Francine Girard (until 13 August 2008) Liza Maheu (from 30 March 2009) Robert J. Perry (until 17 June 2008) Harriet Walker (from 30 March 2009) 38 Governance
Senior Management and Managers Senior Management Marc Mayer Director David Baxter Deputy Director, Administration and Finance David Franklin Deputy Director and Chief Curator Collections and Research Joanne Charette Director, Public Affairs Karen Colby-Stothart Director, Exhibitions and Installations Mayo Graham Director, National Outreach and International Relations Martha Hanna Director, Canadian Museum of Contemporary Photography JoAnn McGrath Director, Human Resource Services Marie Claire Morin President and CEO of the National Gallery of Canada Foundation and Director of Development, National Gallery of Canada Managers Delphine Bishop Chief Information Officer Jean-François Castonguay Acting Chief, Technical Services Josée Drouin-Brisebois Curator, Contemporary Art Gordon Filewych Chief, Design Services Jonathan Franklin Chief, Library, Archives and Research Fellowship Program Stephen Gritt Chief, Restoration and Conservation Laboratory Charles C. Hill Curator, Canadian Art Greg A. Hill Audain Curator of Indigenous Art Nigel Holmes Chief, Information Technology Systems Vanessa House Milley Chief, Strategic Planning and Risk Management Graham Larkin Curator, International Art Acting Curator, Modern Art Paul Leduc Chief, Finance Mark Paradis Chief, Multimedia Scott Patterson Chief, Marketing and Communications Lynne Perron Chief, Human Resource Services Edmond Richard Chief, Facilities Planning and Management Megan Richardson Acting Chief, Education and Public Programs Gary Rousseau Chief, Protection Services Marie-Claude Rousseau Chief, Copyrights Christine Sadler Chief, Exhibitions Management Céline Scott Corporate Secretary and Ministerial Liaison Greg Spurgeon Chief, Collections Management Serge Thériault Chief, Publications Ann Thomas Curator, Photography Sylvie Tremblay Acting Chief, Special Events Léo Tousignant Chief, Visitor Services Sheila Weeks Chief, Bookstore 39
Page 1 and 2: Annual Report 2008-09 National Gall
Page 3 and 4: Annual Report 2008-09 National Gall
Page 5 and 6: Distinct values Accessibility. Prog
Page 7 and 8: A Word from the Chairperson, Board
Page 9 and 10: Letter from the Director Marc Mayer
Page 11 and 12: Supporting Friends and Donors of th
Page 14: Bringing Canada to the World and th
Page 18 and 19: The Gallery’s family of websites
Page 20: “We live in a time of the created
Page 24: Rescued from the Vault The Gallery
Page 27 and 28: Top right: The exhibition Bernini a
Page 29 and 30: Rodney Graham Canadian, born 1949 T
Page 31 and 32: Robert Field British, c. 1769-1819
Page 33 and 34: Barbara Morgan American, 1900-1992
Page 35 and 36: 33 Jean Benoît Canadian, born 1922
Page 37 and 38: 35 Emily Carr Canadian, 1871-1945 A
Page 39: Board of Trustees 1 April 2008 to 3
Page 43 and 44: Gifts to the Library included a fin
Page 45 and 46: The web-accessible Archives databas
Page 47 and 48: During the same period, the Canadia
Page 49 and 50: Education Priority: Offer a rich ca
Page 51 and 52: Communications Priority: Enhance ma
Page 53 and 54: • Installation of remote surveill
Page 55 and 56: Revenue Generation Priority: Increa
Page 57 and 58: Phillips, Paulette (born 1956) The
Page 59 and 60: Favell, Rosalie (Métis, born 1958)
Page 61 and 62: Photographs Gifts Gerdes, Etta (Ger
Page 63 and 64: Levinstein, Leon (American, 1908-19
Page 65 and 66: LOANS - NATIONAL GALLERY OF CANADA
Page 67 and 68: Quebec Musée national des beaux‐
Page 69 and 70: NEW YORK New York Americas Society
Page 71 and 72: Real Life: Ron Mueck and Guy Ben-Ne
Page 73 and 74: Certain operating costs have increa
Page 75 and 76: Financial Statements 2008 2009 73
Page 78 and 79: Balance Sheet as at 31 March (in th
Page 80 and 81: Statement of Comprehensive Income F
Page 82 and 83: 2. SIGNIFICANT ACCOUNTING POLICIES
Page 84 and 85: 3. Changes in Accounting Policies (
Page 86 and 87: 8. ACCOUNTS PAYABLE AND ACCRUED LIA
Page 88 and 89: 14. CAPITAL MANAGEMENT The Gallery
Page 90 and 91:
18. FINANCIAL INSTRUMENTS AND EXPOS
Page 92 and 93:
Schedule of Operating Revenue and C
Page 94:
Letter from the Chair of the Board
Page 98:
Throughout the year, we had the gre
Page 101 and 102:
BOARD OF DIRECTORS Chair Thomas P.
Page 103 and 104:
Tyler Family Charitable Foundation
Page 105 and 106:
KPMG s.r.l. Comptables agréés 160
Page 107:
Photo Credits All photographs have
show all

Annual Report 2008-2009 - National Gallery of Canada

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?