Board Governance Manual
Table of Contents
Introduction
Vision, Mission and Values
Governance Structure
Board Charter
Director Position Description
Board Chair Position Description
CEO Position Description
Manager, Administrator and Board Liaison
Committee Operating Guidelines
Finance and Audit Committee
Governance and HR Committee
Quality and Service Committee
Board Code of Conduct
Board Meetings
Strategic Planning
Risk Management
Board Composition and Succession Planning
Director Orientation and Professional Development
Board, Board Chair and Committee Evaluation
CEO Evaluation
Management Succession Planning
Director Liability Coverage
Director Compensation and Expenses
Significant Organizational Policies
Community Councils Terms of Reference
Provincial Advisory Committee Terms of Reference
Community Living Authority Act
