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Governance Manual cover - CAPCA

Board of Directors Board of DirectorsGovernance Manual Governance Manual Canadian Association of Provincial Cancer Agencies TAB TITLE. A-1 Introduction to the Canadian Association of Provincial Cancer Agencies A-2 Goal, Vision, Mission and Roles A-3 Typical Board Calendar (TO FOLLOW). A-4 Terms of Reference for the Board of Directors A-5 Terms of Reference for the Board Chair A-6 Terms of Reference for the Executive Director A-7 Terms of Reference for a Director A-8 Board Operating Guidelines A-9 Terms of Reference for Officers of the Board A-10 Terms of Reference for the Administrative Assistant to the Board B-1 Guidelines for Committees of the Board B-2 Board of Directors Committee Membership B-3 Terms of Reference for the Human Resources and Compensation Committee B-4 Terms of Reference for the Finance and Audit Committee B-5 Terms of Reference for the Governance and

TAB TITLE A-1 Introduction to the Canadian Association of Provincial Cancer Agencies A-2 Goal, Vision, Mission and Roles A-3 Typical Board Calendar (TO FOLLOW)

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