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2025 – 2026 Governance Committee
Sep 3, 2025
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2025-2026 Governance Committee
October
Agenda & Previous Minutes
Item #3.1 - Board Self Evaluation Survey Results 2024/2025
Item #4.1 - Governance Work Plan - 2025-2026
Item #4.2 - Governance Terms of Reference 2025
Item #5 - BD-10 New Member Orientation
Item #5 - BD-115 Board Committees & Committee Chairs
December
February
Agenda & Previous Minutes
Item #5.1 - BD-150 Health and Safety Commitment
Item #6.1 - CCN Bylaws
Item #6.2 - Board Skillset Matrix 2025
Item #6.3 - Draft Board Application 2026
Item #6.4 - CCN Risk Management Plan Feb 2022
April
Agenda & Previous Minutes
Item #4.1 - Nominating Committee Briefing Note
Item #5.1 - Current Board Evaluation Survey
Item #5.1 - Draft RCC Board Self Evaluation Tool option 1
Item #5.2 - Board Orientation Checklist
Item #5.3 - Briefing Note - Board Meeting Cadence
June
Agenda & Previous Minutes
Item #4.1 - CCN-Board Orientation - September 2026
Item # 5.1 - Board Committees 2025-2026
Item # 5.2 - Board Self Assessment Results
Item # 5.2 - CCN Board Assessment Summary
