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Board Policies

Board Policies:
 
Table of Contents - February 2012 
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 
3.30 Quality 
3.40 Risk Management 
3.20 Environmental Stewardship 
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 
5.10 Principles of Governance and Board Accountability 
5.100 Open Board Meetings 
5.105 Director Expense Reimbursement 
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 
5.80 Board Orientation 
5.85 Board Annual Goals and Workplans 
5.86 Board Evaluation 
5.90 Board Development and Education 
6.10 Community Engagement 
6.20 Service Integration Planning 
6.30 Community Advisory Panels 
6.50 Freedom of Information - Delegation of Authority and Oversight