Board Policies

 Under construction - when finalized and approved items will be bolded and links provided to documents

Table of Contents

• 1.0 Board Governance
• 1.1 Board Structure
• 1.2 Board Member Appointments
• 1.3 Board Officers - Approved
• 1.4 Board Responsibilities and Accountabilities
• 1.5 Role of the Chair
• 1.6 Role of Board Members
• 1.7 Board Remuneration
• 1.8 Board Association and Relationships

2.0 Committees of the Board

• 2.1 Ad-Hoc Committees

3.0 Meetings of the Board

• 3.1 Board Records and Minutes – for review on October 2, 2019
• 3.2 Meeting Protocols
• 3.3 Regular Meetings of the Board
• 3.4 Regular Meetings of the Board Generative Sessions
• 3.5 Special Meetings
• 3.6 Organizational Meeting
• 3.7 Annual Meeting
• 3.8 Last Meeting of the Term of Office
• 3.9 Annual Retreat

4.0 Code of Conduct

• 4.1 Code of Conduct
• 4.2 Complaints 
• 4.3 Sanctions 

5.0 Code of Ethics

• 5.1 Code of Ethics
• 5.2 Guiding Principles
• 5.3 Member Statement of Understanding