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).   Note: Part IV,  the Board Policy section, was posted in May 2021; updates to reflect the new brand name are pending.   

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 May 05, 2021; updates to reflect new brand name are pending)

    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)