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About Us
Learn About Margaret Cochenour
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Board of Directors Document Library
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Board Governance
Board Job Descriptions
Board Performance
Board PoliciesProcedures / Other Reports
Annual Director Declaration and Consent
Resource added on 2018-11-26 to Board Governance
Board and Committee Attendance
Resource added on 2018-11-26 to Board Performance
Board Chair Job Description
Resource added on 2018-11-26 to Board Job Descriptions
Board Code of Conduct
Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
Board Representation
Resource added on 2018-11-26 to Board Performance
Broader Public Sector Perquisites
Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
CEO Job Description
Resource added on 2018-11-26 to Board Job Descriptions
Chief of Staff Job Description
Resource added on 2018-11-26 to Board Job Descriptions
Code of Conduct
Resource added on 2023-05-02 to Board PoliciesProcedures / Other Reports
Committee Principles Rules and Regulations
Resource added on 2018-11-26 to Board Governance
Complaints Regarding CEO and Chief of Staff
Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
Confidentiality
Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
Conflict of Interest
Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
Corporate By-Laws
Resource added on 2018-11-26 to Board Governance
Director Nomination & Election Process
Resource added on 2023-05-02 to Board PoliciesProcedures / Other Reports
Director Role Description
Resource added on 2018-11-26 to Board Job Descriptions
Education and Professional Develepment
Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
Ethics Framework and Program
Resource added on 2020-10-07 to Board PoliciesProcedures / Other Reports
Investment Policy Statement
Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
Meetings Without Management
Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
Procedures for Open and In-Camera Board Meetings
Resource added on 2019-07-19 to Board PoliciesProcedures / Other Reports
Procurement of Services and Supply Chain Code of Ethics
Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
Statement of the Roles and Responsibilities
Resource added on 2018-11-26 to Board Job Descriptions
Travel Meal and Hospitality Expenses
Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
Travel Support for Ear Falls Board Members
Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
Whistleblower Policy
Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports