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.
  • 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.

Table of Contents

Governance Guide Overview

Volume I - Authorities

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

Entire Board Governance Guide for Directors (as above, combined into a single pdf)  

 

DIRECTORS HANDBOOK

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