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Directors Manual

Foundational Documents

by-Law 1-E approvedDownload

Policies

Organizational Policies

Board approved policies that apply to all members of the Organization

ORG-01-Occupational-Health-and-Safety-2
ORG-02-Privacy-Policy-1
ORG-03-Human-Rights-Policy
ORG-04-Whistleblower-protection
ORG-05-Board-Advocacy

Governance Policies

Policies pertaining directly to the Board of Directors. Developed and approved by Board members

BRD-01-Mission-and-Beliefs
BRD-02-Strategic-Planning
BRD-03-By-Laws
BRD-04-Policy-Development-and-Approval
BRD-05-Board-Roles-and-Responsibilities
BRD-06-Board-Committees
BRD-07-Board-Code-of-Conduct
BRD-08-Board-Conflict-of-Interest
BRD-09-Board-Meeting-Procedure-and-Recording
BRD-10-Board-Orientation-and-Training
BRD-11-Board-Evaluation
BRD-12-ED-Succession-Plan
BRD-13-Executive-Director-Roles-and-Delegation-of-Authority
BRD-14-Legislative-Compliance
BRD-15-Reporting-Requirements
BRD-16-Board-Staff-Relationship
BRD-17-Corporate-Dissolution

Board Member Documents

by-Law 1-E approved
by-Law-1-E-approved

User References

by-Law 1-E approved
by-Law-1-E-approved

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Portland Location

4319 Cove Road at Hwy 15
Portland ON
K0G 1V0

Monday 8am - 5pm
Tuesday 8am - 7pm
Wednesday 8am - 5pm
Thursday 8am - 7pm
Friday 8am - 5pm
Saturday Closed
Sunday Closed
Statutory holidays Closed

Westport Location

79 Bedford Street
Westport ON
K0G 1X0

Monday 8:30am - 4:30pm
Tuesday 8:30am - 4:30pm
Wednesday 8:30am - 7pm
Thursday 8:30am - 4:30pm
Friday 8:30am - 4:30pm
Saturday Closed
Sunday Closed
Statutory holidays Closed

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