Files for Board Member use
1. Mission, Vision, Strategic Objectives, Core Values
3. Committees & Terms of Reference:
Governance Committee
Project Review Committee
4. Board Member Job Descriptions
5. Board Policies and Procedures:
6.1.15 Travel and Living_Board Member
Form No. CIC0061 Travel Authorization
Form No. CIC0062 Board Member Business Expense Report
6. Directors and Officers Professional Liability Insurance Policy