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Board Policies

Board Policies:
 
Table of Contents - April 2013 
1.10 - Mission, Vision and Values 
2.10 - CEO and COPS Succession 
2.20 - Delegation of Authority to the CEO
2.40 - Delegation of Authority to COPS 
3.10 - Health and Safety 
3.20 - Environmental Stewardship
3.30 - Quality 
3.40 - Risk Management 
3.45 - Research Projects 
3.52 - Professional Staff Code of Conduct 
3.60 - Whistleblower 
3.70 - Ethics 
3.90 - Patient and Family Complaints and Concerns 
4.10 - Resource Planning 
4.50 - Asset Protection 
4.40 - Financial Condition 
4.60 - Investments 
4.70 - Procurement 
4.75 - Expense Reinbursement 
4.77 - Perquisites 
4.80 - Hospital Borrowing
5.10 - Principles of Governance and Board Accountability 
5.15 - Roles and Responsibilities of the Board 
5.20 - Responsibilities as an Elected and Ex-Officio Director 
5.25 - Board Director Declaration 
5.27 - Non-Director Committee Member Declaration 
5.30 - Participation of Non-Directors at Board Meetings 
5.45 - Board Chair Position Description 
5.50 - Board Vice-Chair Position Description 
5.55 - Board Treasurer Position Description 
5.60 - Board Committee Chair Position Description 
5.65 - Non-Director Committee Members 
5.70 - Nominations Process 
5.75 - Code of Conduct
5.80 - Board Orientation 
5.85 - Board Annual Goals and Workplans 
5.86 - Board Evaluation 
5.90 - Board Development and Education 
5.100 - Open Board Meetings 
5.105 - Director Expense Reimbursement
6.10 - Community Engagement 
6.20 - Service Integration Planning 
6.30 - Community Advisory Panels 
6.50 - Freedom of Information - Delegation of Authority and Oversight