Board Governance Guide & Directors Handbook

BOARD GOVERNANCE GUIDE FOR DIRECTORS

The current version of the Governance Guide incorporates revisions that were approved Fall 2020 through June 2021 (publication, October 2021), and updates to Part IV,  the Board Policy section, that were approved November 2021, to reflect the new brand name.   

The Governance Guide was initially approved in 2014 and underwent five previous amendments from 2015 through June 2020.  The current version is Amendment #6.

 

    Table of Contents                                                    

    Governance Guide Overview                                                          

    Part I - Strategic Direction and Governing Authorities (Four chapters; includes, as appendices, Supplementary Letters Patent and By-Laws)

    Part II - The Board of Directors  (Seven chapters)

    Part III - Executive Authority  (Two chapters)

    Part IV - Board Policies  (as at Nov. 2021)

    Addendum  (formerly Vol. III, Part 4, Stewardship: Guidance for Good Governance) (revision pending)

     

    DIRECTORS HANDBOOK

    Directors Handbook v.2  (Approved April 04, 2019)   (revisions pending)