Approved/revised: April 19, 2013
A. BOARD COMMITTEES - TERMS OF REFERENCE
The Board requires Terms of Reference, when creating standing or ad hoc Board committees. The Terms of Reference may be subject to changes upon review of the entity being created. All Board committees will be ad hoc unless specifically identified below as a standing committee or is added to this policy by resolution.
Board committees enable more in depth reviews of issues that may not be possible within the framework of regular Board meetings. Board committees may not interfere with delegation from the Board to the President or with the President’s accountability to the Board as a whole.
a) Executive Committee
b) Audit and Risk Management Committee
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