Approved/revised: April 19, 2013
A. Statement of Board Responsibilty B. Governing Style C. Board Chair's Role D. Annual Board Planning Cycle and Agenda Development E. Board Member Conduct F. Meetings of the Board G. Special Rules of Order 5.2 Board Development 5.3 Board Committees - Terms of Reference 5.3 B. Terms of Reference - Executive Committee 5.3 C. Terms of Reference - Audit & Risk Management Committee 5.4 Employment of Appointed Board Members 5.5 Board Honoraria 5.6 Board Nomination Process & Competency Matrix 5.7 Appeals to the Board