Board Policies

 Under construction - The North Peace Housing Foundation Board is undergoing a process of developing and updating a set of policies for Board Governance. After each policy is reviewed and approved it will be uploaded to this site. Approved policies are identifiable by being underlined and linked.

Table of Contents
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1.0 Board Governance:

• 1.1 Board Structure 
• 1.2 Board Member Appointments 
• 1.3 Board Officers 
• 1.4 Board Responsibilities and Accountabilities 
• 1.5 Role of the Board Chair
• 1.6 Role of Board Members
• 1.7 Board Remuneration

2.0 Committees of the Board

• 2.1 Ad-Hoc Committees

3.0 Meetings of the Board

• 3.1 Board Records and Minutes
• 3.2 Meeting Protocols
• 3.3 Regular Meetings of the Board
• 3.4 Generative Sessions
• 3.5 Organizational Meeting
• 3.6 Annual Meeting
• 3.7 Last Meeting of the Term of Office
• 3.8 Annual Retreat

4.0 Conduct & Ethics

• 4.1 Code of Conduct & Ethics
• 4.2 Complaints
• 4.3 Member Statement of Understanding