Board Directives
The Board Directives outline what the principal functions of the Board are including Compliance Oversight, Direction Setting, Financial Oversight, Human Resource Stewardship, Performance Evaluation, Risk Management, and Stakeholder Relations. The Board Directives establish the Committee structure, authorities and assignments for the Board as well as providing written terms of reference for each of the Board’s Standing Committees which include the Executive Committee, the Strategic Planning Committee, the Quality of Life and Safety Committee, the Audit and Risk Management Committee, the Governance Committee, and the Stakeholder Liaison Committee. The Board Directives and its appendices were adopted by Board Resolution in 2009 and are attached hereto.
Board Directives 04Feb10.pdf
TOR Executive Committee Approved 05Mar09.pdf
TOR Strategic Planning Committee Approved 05Mar09.pdf
TOR Quality of Life and Safety Committee Approved 05Mar09.pdf
TOR Audit and Risk Management Committee Approved 05Mar09.pdf
TOR Governance Committee Approved 05Mar09.pdf
TOR Stakeholder Liaison Committee Approved 05Mar09.pdf