Board Structure and Processes

This section on Board Structure and Processes includes the following topics:

• Bylaws
• Membership in the Corporation
• Annual General Meeting
• Roles and Responsibilities of the Board
• Board Composition and Recruitment
• Conflict of Interest
• Board Orientation
• Board Policies and Governance Manual
• Board Committees
• Effective Board Meetings
• Board Evaluation
• Board Work Plan

Tools

• Sample Job description, Executive Director
• Sample Job description, Board member
• Sample Job description, Lead Physician/Medical Director (FHT)
• Sample Board Competency Matrix
• Sample Conflict of Interest Policy
• Sample Finance and Audit Committee Terms of Reference
• Sample Nominating/Governance Committee Terms of Reference
• Sample Quality Assurance Committee Terms of Reference
• Sample Human Resources Committee Terms of Reference
• Sample Board Action Calendar
• Sample Board Self-Assessment Tool
• Sample Board Work Plan

Videos Exploring the Mixed Governance Model- interview with Dr. Rob Annis Strengthening Governance- parts one and two– interview with Dr. Allan Grill Board Evolution and the role of continuing education- interview with Dr. Joseph Lee