Politiques du Conseil

Les politiques sont seulement disponibles en anglais

Politique

No du Politique

Date d’effet

Administrative By-Laws NN 2016-06-10
Board Chair, Vice Chair And Committee Chair Selection Guidelines ADM-BO-001 2020-05-28
Board Committee ADM-BO-002 2018-04-12
Board Communications Policy ADM-BO-028 2019-06-13
Board Education ADM-BO-017 2019-04-18
Board Evaluation And Governance Review ADM-BO-004 2020-02-13
Board Laptop ADM-BO-026 2020-05-28
Board Operations During a Pandemic/Crisis ADM-BO-029 2020-09-01
Board Orientation ADM-BO-018 2016-09-16
CEO Job Profile ADM-BO-022 2020-05-28
CEO Performance Evaluation and Compensation ADM-BO-005 2019-09-12
CEO Succession Planning ADM-BO-019 2016-12-08
Chief Of Staff Performance Evaluation ADM-BO-021 2020-03-12
Chief of Staff Succession Planning ADM-BO-027 2019-04-18
Communication between Directors and Staff ADM-BO-009 2015-10-16
Communications Protocol ADM-BO-006 2015-10-16
Community Representatives Participating on Board Committees ADM-BO-014 2017-12-14
Conflict of Interest ADM-BO-003 2020-05-28
Delegation of Authority – Non-Compensation and Capital ADM-BO-015 2019-04-18
Director Attendance ADM-BO-007 2019-03-14
Director Confidentiality ADM-BO-016 2020-05-28
Director’s Covenant ADM-BO-024 2020-05-28
Elected Directors Only Sessions ADM-BO-008 2019-04-18
Nomination Committee ADM-BO-010 2019-09-12
Open/Closed Board Meetings ADM-BO-011 2019-10-10
Quorum ADM-BO-023 2019-03-14
Responsibilities of the Board ADM-BO-020 2019-03-14
Rules of Order Guidelines ADM-BO-013 2019-10-10
Strategic Planning Policy ADM-BO-025 2019-04-18
Travel Expense Reimbursement ADM-FI-002 2015-02-25
Voting ADM-BO-012 2020-02-13

 

North Bay

50, promenade College
C.P. 2500
North Bay (Ontario)
P1B 5A4
Tél. : 705-474-8600

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Sudbury

680, promenade Kirkwood
Sudbury (Ontario)
P3E 1X3
Tél. : 705-675-9193
Téléc. : 705-675-6817

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