Transcription of Governance Manual cover - CAPCA
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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 Nominating Committee B-6 General Terms of Reference for Ad Hoc Committees C List of Typical Board Policies C-1 Strategic Planning Process1.
CAPCA Board Governance Manual Tab A-2 GOAL, VISION, MISSION, AND ROLES Adopted: 05 October 2010 Revised: 1/2 1. GOAL To collectively reduce the burden of …
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