Board Manual Archives
This page provides a list of archived documents from previous years for the Board Manual.
Board Manual Chapters - 2023
- Board of Directors Administrative Guidelines
- Board Diversity and Inclusion Policy
- Chair - Terms of Reference
- Director Development and Education Policy
- Director Compensation Policy
- Governance Committee Terms of Reference
- Finance and Audit Committee Terms of Reference
- HR Committee Terms of Reference
- Director - Terms of Reference
- Corporate Secretary Terms of Reference
- Development - Terms of Reference
- Communications Plan with Nominating Entity
- Guidelines for Committees and Task Forces
- Accountability and Transparency
- Conflict of Interest
- President and CEO Terms of Reference