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 Strategic Planning Meeting

4.0 Conduct & Ethics

• 4.1 Code of Conduct & Ethics
• 4.2 Complaints
• 4.3 Member Statement of Understanding
• 4.4 Handling of External Concerns and Complaints