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2024-2025 Governance Committee
Sep 4, 2024
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2024-2025 Governance Committee
October
Agenda & Previous Minutes
Item #3.1 - Updated CEO Evaluation
Item #3.2 - Updated New Board Member Agreement 2024
Item #3.3 - 2024 Board Self Evaluation Survey Results
Item #4.1 - Governance Work Plan - 2024-2025
Item #4.2 - Governance Terms of Reference
Item #5.1 - Policy Summary Sheet 2024-2025
December
February
Agenda & Previous Minutes
Item# 3.1 - Ed's House HPCO Accreditation Governance Report
Item# 3.1.1 - BD-140 HPCO Accreditation
Item# 3.3 - BD-90 Conflict of Interest - Revised
Item# 4.1.1 - BD-65 Succession Planning
Item# 4.2 - Board Member Skill Matrix 2024
Item# 5.1 - BD-20 Board Accountability
Item# 5.1 - BD-165 Policy Management Framework
April
Agenda & Previous Minutes
Item# 3.1 - Draft Ethical Review of Research Proposals
Item# 4.1 - Draft Whistleblower Policy
Item# 5.1 - Board Orientation Checklist 2024
Item# 5.2 - Board Assessment Questionnaire 2024
Item# 6.1 - Policies for Review
June
