|
Board of Governors Work Plan The attached work plan captures the various duties and responsibilities of the Board. It is a tool that allows the Board to ensure that it is fulfilling its fiduciary responsibilities and meeting its obligations under the law and under its own policies. It is also an annual planning tool that assists the Board and staff to identify reporting deadlines, distribute workload, and plan Board meetings and Committee work. This tool is intended to simplify and collect the information from various sources (legislation, by-laws, policies, Annual Business Plan, etc.) in order to have a simple check-list for Board members to be satisfied that the tasks are being done and that the Board is meeting its responsibilities. The Priorities and Planning Committee is responsible for monitoring the work plan and a copy of the updated Work Plan is included in the Board package handed out at each meeting. Like any planning tool, it is in constant evolution. Although the Board approves the plan once per year, it will be modified throughout the year in order to incorporate new activities or incorporate decisions the Board makes and policies it may adopt throughout the year. The follow document is available for download in Adobe PDF Format. Download Board of Governors Work Plan 2009-2010
Viewing PDF Documents requires Adobe Acrobat Reader Plugin
|
