This section on Board Structure and Processes includes the following topics:
- Bylaws
- Membership in the Corporation
- Annual General Meeting
- Roles and Responsibilities of the Board
- Board Composition and Recruitment
- Conflict of Interest
- Board Orientation
- Board Policies and Governance Manual
- Board Committees
- Effective Board Meetings
- Board Evaluation
- Board Work Plan
Tools
- Sample Job description, Executive Director
- Sample Job description, Board member
- Sample Job description, Lead Physician/Medical Director (FHT)
- Sample Board Competency Matrix
- Sample Conflict of Interest Policy
- Sample Finance and Audit Committee Terms of Reference
- Sample Nominating/Governance Committee Terms of Reference
- Sample Quality Assurance Committee Terms of Reference
- Sample Human Resources Committee Terms of Reference
- Sample Board Action Calendar
- Sample Board Self-Assessment Tool
- Sample Board Work Plan
Videos Exploring the Mixed Governance Model- interview with Dr. Rob Annis Strengthening Governance- parts one and two– interview with Dr. Allan Grill Board Evolution and the role of continuing education- interview with Dr. Joseph Lee