Together we improve the well-being of the people we serve.
This portion of the Governance Guide contains a listing of Board policies and a copy of the Board policies listed (or indication of their location in the Guide).
BOARD COLLECTIVE AND INDIVIDUAL PERFORMANCE EVALUATION POLICY Approved 05Mar09 Amendment 02 31Aug10.pdf
- Appendix A: Annual Board Performance Survey Appr Mar.09, Amendment 01 02Apr10, Revised 07Apr11.pdf
- Appendix B: Annual Committee Performance Survey Approved Mar09.pdf
- Appendix C: Individual Directors' Self-Assessment Approved Mar09.pdf
BOARD GOVERNANCE RECORDS POLICY Revised 04Feb10.pdf
BOARD POLICY ON CONFLICTS OF INTEREST Approved 07Jan10.pdf
BOARD POLICY ON THE RECRUITMENT, SELECTION, TRAINING, AND DEVELOPMENT OF DIRECTORS Amendment 02 31Aug10.pdf
PRVHC ETHICS POLICY FRAMEWORK - BOARD 3012 - Approved 06Nov08, Amended 31Aug10.pdf
DELEGATED FINANCIAL SIGNING AUTHORITY Approved Dec 2010.pdf
HONORARY DIRECTOR POLICY - GEN-BOARD-3022.pdf
BOARD POLICY ON ADVOCACY - GEN-BOARD-3024.pdf
Cash-Invest Mgmt 2007.pdf