References Board Education Current Board Education Directors Presentation – November 28th, 2022 Ed’s House Accreditation Review – October 24, 2022 Volunteer Peer Support Presentation – September 26, 2022 Stretcher Service Pilot Project – January 27, 2022 CCN Community Mental Health Presentation – February 27, 2023 Transportation Stretcher Service Presentation – January 23, 2023 Ethics & Governance – Sept. 29, 2023 Paramedicine Presentation – October 27, 2023 Wellness Services – January 26, 2024 Pen Pal Program – February 23, 2024 By-Laws By-Laws CCN-Bylaws-2023 General General Employee Org Chart Sept 2023 Policies (Board) Board Policies BD-10-New Member Orientation BD-20-Board Accountability BD-30-Board Development BD-40-Reimbursement for Mileage BD-50-Assessment BD-60-Chief Executive Officer Evaluation BD-70-Roles & Responsibilities BD-75-Code of Conduct BD-80-Confidentiality & Privacy BD-90-Conflict of Interest BD-100-Board Chair Selection Process BD-110-Media Relations BD-115-Board Committees & Committee Chairs BD-120-Vision-Mission-Values BD-140-HPCO Accrediation BD-150-Health and Safety Commitment BD-160-Board of Directors Nomination and Election Policy BD-165-Policy Management Framework BD-170-In Camera Session BD-175-Consent Agenda BD-180-Board Governance Community Members Policies (Finance) Finance Policies F-10-Annual Audit F-20-Banking F-30-Budget Preparation F-32-Capitalization Threshold F-40-Contracts & Leases F-45-Corporate Credit Cards F-50-Designated Donations F-60-Donation Receipts F-70-Donor Recognition F-75-Equipment Disposal F-80-Fee Schedule F-90-Fees Held in Trust F-100-Financial Reporting F-110-Insurance F-120-Investments F-125-Lottery Activities F-130-Outstanding Accounts F-140-Petty Cash F-160-Capital Purchasing F-165-Record Retention F-170-Reimbursements F-190-Use of Agency Property F-200-Gift Acceptance Quarterly Financial Reports Quarterly Financials CCN 2023/2024 Q1 Financial Results CCN 2023/2024 Q2 Financial Results CCN 2023/2024 Q3 Financial Results Strategic Plan Strategic Plan CCN Strategic Plan 2023/2027 Work Plans & Terms of Reference Work Plans & Terms of Reference Executive Committee-TOR Finance Committee – TOR Governance Committee-TOR Finance Committee Work Plan-2023/2024 Governance Committee Work Plan-2023/2024
Current Board Education Directors Presentation – November 28th, 2022 Ed’s House Accreditation Review – October 24, 2022 Volunteer Peer Support Presentation – September 26, 2022 Stretcher Service Pilot Project – January 27, 2022 CCN Community Mental Health Presentation – February 27, 2023 Transportation Stretcher Service Presentation – January 23, 2023 Ethics & Governance – Sept. 29, 2023 Paramedicine Presentation – October 27, 2023 Wellness Services – January 26, 2024 Pen Pal Program – February 23, 2024
Board Policies BD-10-New Member Orientation BD-20-Board Accountability BD-30-Board Development BD-40-Reimbursement for Mileage BD-50-Assessment BD-60-Chief Executive Officer Evaluation BD-70-Roles & Responsibilities BD-75-Code of Conduct BD-80-Confidentiality & Privacy BD-90-Conflict of Interest BD-100-Board Chair Selection Process BD-110-Media Relations BD-115-Board Committees & Committee Chairs BD-120-Vision-Mission-Values BD-140-HPCO Accrediation BD-150-Health and Safety Commitment BD-160-Board of Directors Nomination and Election Policy BD-165-Policy Management Framework BD-170-In Camera Session BD-175-Consent Agenda BD-180-Board Governance Community Members
Finance Policies F-10-Annual Audit F-20-Banking F-30-Budget Preparation F-32-Capitalization Threshold F-40-Contracts & Leases F-45-Corporate Credit Cards F-50-Designated Donations F-60-Donation Receipts F-70-Donor Recognition F-75-Equipment Disposal F-80-Fee Schedule F-90-Fees Held in Trust F-100-Financial Reporting F-110-Insurance F-120-Investments F-125-Lottery Activities F-130-Outstanding Accounts F-140-Petty Cash F-160-Capital Purchasing F-165-Record Retention F-170-Reimbursements F-190-Use of Agency Property F-200-Gift Acceptance
Quarterly Financials CCN 2023/2024 Q1 Financial Results CCN 2023/2024 Q2 Financial Results CCN 2023/2024 Q3 Financial Results
Work Plans & Terms of Reference Executive Committee-TOR Finance Committee – TOR Governance Committee-TOR Finance Committee Work Plan-2023/2024 Governance Committee Work Plan-2023/2024
