November 11, 2020 - Maltby Centre

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November 11, 2020

Governance Committee meeting

4:00 pm - 5:30 pmZOOM

Join Zoom Meeting

https://zoom.us/j/93653433678?pwd=bVBnVy9iSXhmcEhEdEo5UFdhMzFVZz09

Meeting ID: 936 5343 3678 Passcode: 493822

Minutes

Approved Minutes.pdf

Agenda

Agenda.pdf

Supporting Files

Draft Governance Minutes of Oct 14-20.pdf

Governance Committee Workplan.pdf

Briefing Note-Administrative Responsibility.pdf

Policy 1-20 Revised-Administrative Responsibility.pdf

Briefing Note-Board Application.pdf

Policy-New-Board Application.pdf

Briefing Note-Board-ED Relationships.pdf

Policy-New-Board-ED Relationships.pdf

Briefing Note-Board Agendas.pdf

Policy-New-Board Agenda Development.pdf

Briefing Note-Code of Conduct.pdf

Policy-New-Code of Conduct.pdf

Briefing Note-Board Policies.pdf

Policy-Revised-Board Policies.pdf

Briefing Note-Confidentiality.pdf

Policy-New-Confidentiality.pdf

Briefing Note-Conflict of Interest.pdf

Policy-New-Conflict of Interest.pdf

Briefing Note-Director Annual Declaration.pdf

Policy-New-Director Annual Declaration.pdf

Briefing Note-ED Performance Review.pdf

Policy-New-ED Performance Review.pdf

Briefing Note-Meetings without Management.pdf

Policy-New-Meetings without Management.pdf

Briefing Note-Minute Taking.pdf

Policy-New-Minute Taking.pdf

Briefing Note-Mission Vision Values.pdf

Policy-Revised-Mission Vision Values.pdf

Briefing Note-Role and Responsibility of the Board.pdf

Policy-New-Role Responsibility of the Board.pdf

Briefing Note-Role Description Committee Chair.pdf

Policy-New-Role Responsibility Committee Chair.pdf

Briefing Note-Role Description President.pdf

Policy-New-Role Responsibility President.pdf

Briefing Note-Role Description Secretary.pdf

Policy-New-Role Responsibility Secretary.pdf

Briefing Note-Role Description Treasurer.pdf

Policy-New-Role Responsibility Treasurer.pdf

Briefing Note-Role Description Vice-president.pdf

Policy-New-Role Responsibility Vice-president.pdf

Briefing Note-Strategic Planning.pdf

Policy-New-Strategic Planning.pdf

Briefing Note-Succession Planning.pdf

Policy-Revised-Succession Planning.pdf

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