Board Policies - Effective Governance

Listed below are the board policies for Effective Governance

Governance Committee Terms of Reference

Annual Corporate Goals

Board Accountability

Board Chair Evaluation Form

Board Chair Evaluation Policy

Board Chairperson Position Description

Board Chair Selection

Board & Committee Meeting Reports and Background Materials

Board Committees & Committee Chairs

Board Education

Board Meeting Evaluation Form

Board of Directors Declaration and Policy Form

Board of Directors Skills Matrix & Inventory Form

Board of Directors Skills Matrix & Inventory Policy

Board Peer Assessment Policy

Board Peer Assessment Questionnaire

Board Policies - Creation, Approval & Revision

Board Vice Chairs

Chief Executive Officer Performance Evaluation Form

Chief Executive Officer Performance Evaluation Form - Staff Relationships

Code of Conduct

Community Members for Board Committees

Confidentiality

Conflict of Interest

Consent Agenda

Customer Relations - Complaints

Director Recruitment and Succession Planning

In-Camera Sessions of the Board

Individual Director Self Reflection Policy & Tool

Meeting Without Management

New Director Mentoring Program

New Director Orientation

Open Board Meetings

Performance Expectations of Individual Directors

Risk Management

Roles & Responsibilities of the Board