Board Procedures

   

            The attached document outlines the Board’s operating philosophy in respect of its decision making processes, the conduct of its meetings, its relationship with the Executive Director and the procedures associated therewith. The attached was adopted by Board Resolution in 2009.

 

BOARD GOVERNANCE Board Procedure and Operating Philosophy Approved 02Apr09.pdf

 

Board Procedure and Operating Philosophy Board Annual Work Cycle Approved 02Apr09.pdf