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Board Policies

Board Policies
    .pdf Table of Contents
    .pdf 1.10 - Mission Vision and Values
    .pdf 1.30 - Strategic Planning
    .pdf 2.10 - CEO and COPS Selection and Succession Planning
    .pdf 2.20 - CEO Direction and Delegation of Authority
    .pdf 2.30 - CEO and COPS Performance Management and Evaluation
    .pdf 2.35 - CEO and COPS Compensation
    .pdf 2.40 - COPS Direction and Delegation of Authority
    .pdf 3.10 - Health and Safety
    .pdf 3.20 - Environmental Stewardship
    .pdf 3.30 - Quality
    .pdf 3.40 - Risk Management
    .pdf 3.45 - Research Projects
    .pdf 3.60 - Whistle Blower
    .pdf 3.70 - Ethics
    .pdf 3.90 - Patient and Family Complaints and Concerns
    .pdf 4.10 - Resource Planning
    .pdf 4.40 - Financial Condition
    .pdf 4.50 - Asset Protection
    .pdf 4.60 - Investments
    .pdf 4.70 - Procurement and Spending Authority
    .pdf 4.75 - Expense Reimbursement
    .pdf 4.77 - Perquisites
    .pdf 4.80 - Hospital Borrowing
    .pdf 5.10 - Principles of Governance Board Accountability
    .pdf 5.15 - Roles and Responsibilities of the Board
    .pdf 5.20 - Roles and Responsibilities as an Elected and Ex-Officio Director
    .pdf 5.25 - Director Declaration
    .pdf 5.27 - Non-Director Committee Member Declaration
    .pdf 5.30 - Participation of Non-Directors at Board Meetings
    .pdf 5.40 - Terms of Reference - Medical Advisory Committee
    .pdf 5.40 - Terms of Reference - Executive Committee
    .pdf 5.40 - Terms of Reference - Governance and Nominating Committee
    .pdf 5.40 - Terms of Reference - Joint Conference Committee
    .pdf 5.40 - Terms of Reference - Quality Committee
    .pdf 5.40 - Terms of Reference - Resource Utilization and Audit Committee
    .pdf 5.45 - Board Chair Position Description
    .pdf 5.50 - Board Vice-Chair Position Description
    .pdf 5.55 - Board Treasurer Position Description
    .pdf 5.60 - Board Committee Chair Position Description
    .pdf 5.65 - Non-Director Committee Members
    .pdf 5.70 - Nominations Process
    .pdf 5.75 - Code of Conduct
    .pdf 5.80 - Board Orientation
    .pdf 5.85 - Board Annual Goals and Workplans
    .pdf 5.86 - Board Evaluation
    .pdf 5.90 - Board Development and Education
    .pdf 5.100 - Open Board Meetings
    .pdf 5.105 - Director and Non-Director Committee Member Expense Reimbursement
    .pdf 6.10 - Community Engagement
    .pdf 6.20 - Service Integration Planning
    .pdf 6.30 - Community Advisory Panels
    .pdf 6.50 - Freedom of Information - Delegation of Authority and Oversight