Board Governance Guide & Directors Handbook

BOARD GOVERNANCE GUIDE FOR DIRECTORS

Initial approval - February 6, 2014.    Vol. III, Part 1- Approved Sept. 4, 2014.    Vol. IV- Approved Dec. 5, 2014.

Governance Guide revisions:

  • Revision 1:  Approved June 04, 2015; distributed Sept. 2015.
  • Revision 2:  Approved 2017 (various dates); distributed Dec. 2017.
  • Revision 3:  Edits approved January-July 2018; distributed July 2018.
  • Revision 4:  Edits approved January-June 2019; distributed Aug. 2019.
  • Revision 5:  Edits approved winter/spring 2020; distributed June 2020.
  • Revision 6:  Edits Fall 2020 through Spring 2021 - finalization and distribution pending.  Board Policy section updated May 2021 (listed as Volume IV, below).

Table of Contents                                                    

Governance Guide Overview                                                          *** GOVERNANCE GUIDE REVISIONS PENDING ***

Volume I - Authorities (includes Appendix A, By-Laws)

Volume II - Strategy

Volume III - Governance

Part 1 - Ethics and Values

Part 2 - The Board of Directors

Part 3 - Executive Authority

Part 4 - Stewardship: Guidance for Good Governance 

Volume IV - Board Policy Direction to Management  (as at 05May2021)

 

DIRECTORS HANDBOOK

Directors Handbook v.2  (Approved April 04, 2019)   (Revisions Pending)