Board of Directors Policies

Policy Name

Policy #

Effective

Administrative By-Laws NN 2014-06-19
Board Chair, Vice Chair And Committee Chair Selection Guidelines ADM-BO-001 2012-11-01
Board Committee ADM-BO-002 2014-06-19
Board Education ADM-BO-017 2014-10-27
Board Evaluation And Governance Review ADM-BO-004 2014-06-19
Board Orientation ADM-BO-018 2014-10-17
Board Strategic Planning Policy ADM-BO-025 2016-02-12
CEO Performance Evaluation and Compensation ADM-BO-005 2014-10-23
Chief Of Staff Performance Evaluation ADM-BO-021 2015-03-13
Code Of Conduct ADM – 021 2013-05-10
Communication between Directors and Staff ADM-BO-009 2012-04-13
Communications Protocol ADM-BO-006 2013-02-15
Community Representatives Participating on Board Committees ADM-BO-014 2014-06-19
Conflict of Interest ADM-BO-003 2014-06-19
Delegation of Authority – Non-Compensation and Capital ADM-BO-015 2013-11-15
Director Attendance ADM-BO-007 2015-04-10
Director Confidentiality ADM-BO-016 2013-09-13
Elected Directors Only Sessions ADM-BO-008 2014-09-12
Nominating ADM-BO-010 2012-04-13
Open/Closed Board Meetings ADM-BO-011 2015-05-22
Quorum ADM-BO-023 2014-12-12
Responsibilities of the Board ADM-BO-020 2013-11-15
Succession Planning ADM-BO-019 2014-10-17
Travel Expense Reimbursement ADM – FI – 002 2015-02-25
Voting ADM-BO-012 2012-01-20

North Bay

50 College Drive,
P.O. Box 2500
North Bay, ON
P1B 5A4
Tel: 705.474.8600

Sudbury

680 Kirkwood Drive,
Sudbury, ON
P3E 1X3
Tel: 705.675.9193
Fax: 705.675.6817

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