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bch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Co
mplaints Review }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
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ult1 \nowidctlpar \adjustright \lin0 \rin0 \absw3281 \absh241 \phpg \pvpg \posx1
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\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 0}{\b1 \fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
EXECUTIVE A
UTHORITY }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 \par }\pard \plain \li0 \ri0 \sa0 \lisa0 \sl240 \slmult1 \n
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gfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 6.1 }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri0 \s
a0 \lisa0 \sl-236 \slmult0 \nowidctlpar \adjustright \lin0 \rin0 \absw886 \absh1
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\li0 \ri0 \sa0 \lisa0 \sl-236 \slmult0 \nowidctlpar \adjustright \lin0 \rin0 \a
bsw886 \absh1466 \phpg \pvpg \posx1800 \posy10236 \itap0 \fs22 \dbch \af0 \hich
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{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
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\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi200 \
li0 \ri0 \sa0 \lisa0 \sl-229 \slmult0 \nowidctlpar \adjustright \lin0 \rin0 \abs
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f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \
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{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 \par }\pard \plain \fi200 \li0 \ri0 \sa0 \lisa0 \sl-231 \slmult0 \now
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10236 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
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ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
BOARD MANAGEMENT }{\b1
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0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pa
rd \plain \fi68 \li0 \ri0 \sa0 \lisa0 \sl-236 \slmult0 \nowidctlpar \adjustright
\lin0 \rin0 \absw317 \absh11874 \phpg \pvpg \posx10523 \posy1453 \itap0 \fs22 \
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{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
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lt0 \nowidctlpar \adjustright \lin0 \rin0 \absw317 \absh11874 \phpg \pvpg \posx1
0523 \posy1453 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp10
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68 \li0 \ri0 \sa0 \lisa0 \sl-316 \slmult0 \nowidctlpar \adjustright \lin0 \rin0
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bch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 17
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par \adjustright \lin0 \rin0 \absw317 \absh11874 \phpg \pvpg \posx10523 \posy145
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f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 ii }{\b1 \fs22 \dbc
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angnp1033 \langfe1033 \langfenp1033 \sect }\sectd \sbkpage \pgwsxn12240 \pghsxn1
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a0 \lisa0 \sl-238 \slmult0 \nowidctlpar \adjustright \lin0 \rin0 \absw721 \absh2
956 \phpg \pvpg \posx1800 \posy1453 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af
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ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
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0 \ri0 \sa0 \lisa0 \sl-236 \slmult0 \nowidctlpar \adjustright \lin0 \rin0 \absw6
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\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af
0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pa
rd \plain \li0 \ri0 \sa0 \lisa0 \sl-236 \slmult0 \nowidctlpar \adjustright \lin0
\rin0 \absw6901 \absh2956 \phpg \pvpg \posx2599 \posy1453 \itap0 \fs22 \dbch \a
f0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \f
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\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033
BOARD DECISION-MAKING }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang
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b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033
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rin0 \absw7097 \absh1396 \phpg \pvpg \posx1800 \posy6701 \itap0 \fs22 \dbch \af0
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2 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
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ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \
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3 \langfe1033 \langfenp1033 0}{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033
EXECUTIVE DIRECTOR - JOB DESCRIPTIO
N }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
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gfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
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{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
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b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 25 }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 \par }\pard \plain \li0 \ri0 \sa0 \lisa0 \sl-320 \slmult
0 \nowidctlpar \adjustright \lin0 \rin0 \absw318 \absh6120 \phpg \pvpg \posx1052
2 \posy1453 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi68 \li0 \ri0 \sa0 \lisa0
\sl-320 \slmult0 \nowidctlpar \adjustright \lin0 \rin0 \absw318 \absh6120 \phpg
\pvpg \posx10522 \posy1453 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 25}{\b1 \fs21 \dbch \af0 \hi
ch \af5 \loch \f5 \lang1033 \langnp1033 \langfe1033 \langfenp1033 }{\b1 \fs18 \
dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \
par }\pard \plain \li0 \ri0 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustrigh
t \lin0 \rin0 \absw165 \absh198 \phpg \pvpg \posx10634 \posy14426 \itap0 \fs22 \
dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
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np1033 iii }{\fs18 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 \par }\pard \plain \li0 \ri0 \sa0 \lisa0 \sl240 \slmult1 \now
idctlpar \adjustright \lin0 \rin0 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs24 \dbch \af0 \hich \af4 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \sect }\sectd \sbkpage \p
gwsxn12240 \pghsxn15840 \marglsxn1440 \margrsxn1530 \margtsxn750 \margbsxn620 \g
uttersxn0 \headery720 \footery720 \pgbrdropt0 \endnhere \pard \plain \li1530 \ri
1440 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin1530 \rin1440 \ab
sw12240 \absh15840 \phpg \pvpg \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs24 \dbch \af0 \hich \af4 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li1530 \
ri1440 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin1530 \rin1440 \
absw12240 \absh15840 \phpg \pvpg \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs24 \dbch \af0 \hich \af4 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li1530
\ri1440 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin1530 \rin1440
\absw12240 \absh15840 \phpg \pvpg \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs24 \dbch \af0 \hich \af4 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li15
30 \ri1440 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin1530 \rin14
40 \absw12240 \absh15840 \phpg \pvpg \itap0 \fs22 \dbch \af0 \hich \af4 \loch \a
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs24 \dbch \af0 \hich \af4
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \tab }{\fs24 \dbch \af
0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \tab }{\f
s24 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \tab }{\fs24 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 \tab }{\fs24 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 \tab }{\fs24 \dbch \af0 \hich \af4 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 \tab }{\fs24 \dbch \af0 \hich \af4 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \tab }{\fs24 \dbch \af0
\hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \tab }{\fs2
4 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 \tab }{\fs24 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \tab }{\fs24 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 \tab }{\fs24 \dbch \af0 \hich \af4 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 \tab }{\fs24 \dbch \af0 \hich \af4 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \tab }{\fs24 \dbch \af0 \h
ich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \tab }{\fs24
\dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\tab }{\fs24 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 \tab }{\fs24 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \tab }{\fs24 \dbch \af0 \hich \af4 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \tab }{\fs24 \dbch \af0 \hich \af4 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \tab }{\fs24 \dbch \af0 \hic
h \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \tab }{\fs24 \d
bch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \t
ab }{\fs24 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 \tab }{\fs24 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 \tab }{\fs24 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 \tab }{\fs24 \dbch \af0 \hich \af4 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \tab }{\fs24 \dbch \af0 \hich
\af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \tab }{\fs24 \dbc
h \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \s15 \li720 \ri0 \sa200 \lisa0 \sl276 \slmult1 \widctlpar \aspalp
ha \aspnum \adjustright \lin720 \rin0 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \
af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \l
i360 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin360 \rin
-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 1}{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \s15 \li720 \ri0 \sa200 \l
isa0 \sl276 \slmult1 \widctlpar \aspalpha \aspnum \adjustright \lin720 \rin0 \it
ap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 \par }\pard \plain \s15 \li720 \ri0 \sa200 \lisa0 \sl276 \slmu
lt1 \widctlpar \aspalpha \aspnum \adjustright \lin720 \rin0 \itap0 \fs22 \dbch \
af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22
\dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjus
tright \lin0 \rin-270 \absw110 \absh198 \phpg \pvpg \posx10340 \posy14401 \itap0
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 1 }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 \par }\pard \plain \li360 \ri-270 \sa0 \lisa0 \sl240 \s
lmult1 \nowidctlpar \adjustright \lin360 \rin-270 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af
0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pa
rd \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \li
n0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 INTRODUCTION }{\b1 \fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain
\li0 \ri-270 \sa0 \lisa0 \sl-346 \slmult0 \nowidctlpar \adjustright \lin0 \rin270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 Governance is the exercise of authority, direction and
control of an organization in order to }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \
sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \itap0 \fs2
2 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 ensure its purpose is achieved. It refers to who is in charge of what;
who sets the direction }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \h
ich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 and t
he parameters within which the direction is to be pursued; who makes decisions a
bout }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowid
ctlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 what; who sets performan
ce indicators, monitors progress and evaluates results; and, who is }{\fs22 \dbc
h \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 accountable to whom for what. }{\fs22 \db
ch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
r }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustri
ght \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \li
sa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs
22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 Governance includes the structures, responsibilities and processes that the b
oard of an }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0
\nowidctlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 organization uses
to direct and manage its general operations. These structures, processes and }{\
fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 organizational traditions determ
ine how authority is exercised, how decisions are taken, how }{\fs22 \dbch \af0
\hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard
\plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin
0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 stakeholders have their say and how decision- ma
kers are held to account. }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \s
l-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0
\hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \db
ch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
r }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustri
ght \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 Governance policies formalize the roles
and responsibilities of the board and officers and }{\fs22 \dbch \af0 \hich \af4
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \l
i0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 establish their functions and practices. They outline how
governance is supposed to work. }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \l
isa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbc
h \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\f
s22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \a
djustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 The governance policies contained
in this document have been drawn from material gathered }{\fs22 \dbch \af0 \hic
h \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pl
ain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \r
in-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 through the governance reviews of other non-profit o
rganizations, extensive research and the}{\fs22 \dbch \af0 \hich \af4 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \itap0 \fs
22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 experience of the writer in management and academe. }{\fs22 \dbch \af
0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pa
rd \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \l
in0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \s
l-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0
\hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 The
policies detailed in this document are considered, by the writer, to be suitabl
e for }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowi
dctlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 organizations using a t
raditional' approach to governance}{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 .}{\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Finally, this document is me
ant to stimulate thought on the value of having formal governance policies. }{\
fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 }{\fs22 \dbch \af0 \hich \af4 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 PHILIPPINE COUNCIL OF MANAGEMENT MISSION}{\b1 \fs22 \dbc
h \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi-360 \li360 \ri
-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin360 \rin-270 \it
ap0 \ls1 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 {\listtext \pard \plain \fs22 \dbch \af0 \hich \af4 \loch \af0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 \f2 1.\tab }{\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 To promote goo
d governance and best corporate practices and disseminate their understanding }{
\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowid
ctlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 and application on natio
nal, regional, and global levels.}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi-360 \li360 \ri-2
70 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin360 \rin-270 \itap
0 \ls1 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\listtext \pard \plain \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 \f2 2.\tab }{\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 To promote cutti
ng-edge management paradigms that accelerate economic development, }{\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adj
ustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 economic growth with equity, and so
cial progress.}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 \par }\pard \plain \fi-360 \li360 \ri-270 \sa0 \lisa0 \sl279 \slmult0 \nowidctlpar \adjustright \lin360 \rin-270 \itap0 \ls1 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\lis
ttext \pard \plain \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \f2 3.\tab }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 To manage anthropogenic impacts on
environment and natural resources, particularly climate change.}{\fs22 \dbch \af
0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pa
rd \plain \fi-360 \li360 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adju
stright \lin360 \rin-270 \itap0 \ls1 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 {\listtext \pard \plain \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \f2 4
.\tab }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 To serve as umbrella organization for other organization involved
in various fields of management}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li360 \ri-270 \sa0 \l
isa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin360 \rin-270 \itap0 \fs22 \db
ch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 such as Human Resource Management, Strategic Planning, Operations Managemen
t, Logistics and}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 \par }\pard \plain \li360 \ri-270 \sa0 \lisa0 \sl240 \sl
mult1 \nowidctlpar \adjustright \lin360 \rin-270 \itap0 \fs22 \dbch \af0 \hich \
af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 chain Man
agement, Marketing, Finance and Foreign Exchange Management, Management }{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \li360 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adju
stright \lin360 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 Accounting, etc.}{\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\par
d \plain \fi-360 \li360 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjust
right \lin360 \rin-270 \itap0 \ls1 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 {\listtext \pard \plain \fs22 \dbch \a
f0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \f2 5.\
tab }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 To form or establish relations with other international or global ma
nagement organization.}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 \par }\pard \plain \fi-360 \li360 \ri-270 \sa0 \li
sa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin360 \rin-270 \itap0 \ls1 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 {\listtext \pard \plain \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \f2 6.\tab }{\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 To grant, awards for outstan
ding and extraordinary achievement(s) to men, women, and youth in the }{\fs22 \d
bch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \p
ar }\pard \plain \li360 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjust
right \lin360 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 field of management or entrepreneurs
hip.}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 \par }\pard \plain \fi-360 \li360 \ri-270 \sa0 \lisa0 \sl240 \slmult
1 \nowidctlpar \adjustright \lin360 \rin-270 \itap0 \ls1 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\listtext \pard
\plain \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \f2 7.\tab }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 To submit proposals and accept grants or donat
ion to manage the environment and natural }{\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li360 \ri270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin360 \rin-270 \itap
0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 resources and/ or to promote the mitigation and adaptation of cl
imate change.}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 \par }\pard \plain \fi-360 \li360 \ri-270 \sa0 \lisa0 \sl24
0 \slmult1 \nowidctlpar \adjustright \lin360 \rin-270 \itap0 \ls1 \fs22 \dbch \a
f0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\listt
ext \pard \plain \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 \f2 8.\tab }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 To enter into contracts, open and mai
ntain bank account to acquire, purchase, maintain, sell, and/ or }{\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \li360 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright
\lin360 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 own real and personal properties. }{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \fi-360 \li360 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctl
par \adjustright \lin360 \rin-270 \itap0 \ls1 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\listtext \pard \plain \fs
22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \f2 9.\tab }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 To do or perform any necessary discretionary, incidental,
or appropriate acts in furtherance of the achievement of the foregoing mission.
}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 \par }\pard \plain \li360 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctl
par \adjustright \lin360 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li360
\ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin360 \rin-270
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 \par }\pard \plain \li360 \ri-270 \sa0 \lisa0 \sl240 \slmul
t1 \nowidctlpar \adjustright \lin360 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \h
ich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \
plain \li360 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin3
60 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \li360 \ri-270 \sa0 \lisa0 \
sl240 \slmult1 \nowidctlpar \adjustright \lin360 \rin-270 \itap0 \fs22 \dbch \af
0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \
dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \
par }\pard \plain \li360 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjus
tright \lin360 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li360 \ri-270 \
sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin360 \rin-270 \itap0 \fs
22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 \par }\pard \plain \li360 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidc
tlpar \adjustright \lin360 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li3
60 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin360 \rin-27
0 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 \sect }\sectd \sbkpage \pgwsxn12240 \pghsxn15840 \marglsx
n1440 \margrsxn1530 \margtsxn750 \margbsxn620 \guttersxn0 \headery720 \footery72
0 \pgbrdropt0 \endnhere \pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \n
owidctlpar \adjustright \lin0 \rin-270 \absw333 \absh320 \phpg \pvpg \posx1800 \
posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 1.}{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 0}{\b1 \fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 }{\b1 \fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }
\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright
\lin0 \rin-270 \absw7106 \absh320 \phpg \pvpg \posx2519 \posy1451 \itap0 \fs22 \
dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 BOARD STRUCTURE & RESPONSIBILITIES }{\b1 \fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li
0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \
absw10049 \absh10725 \phpg \pvpg \posx1800 \posy2133 \itap0 \fs22 \dbch \af0 \hi
ch \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 The st
ructure and mandate of the Corporation are defined by the legislation under whic
h it is }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \no
widctlpar \adjustright \lin0 \rin-270 \absw10049 \absh10725 \phpg \pvpg \posx180
0 \posy2133 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 incorporated, any special purposes legislation
governing its mandate, the letters patent, the by- }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \l
i0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw10049 \absh10725 \phpg \pvpg \posx1800 \posy2133 \itap0 \fs22 \dbch \af0 \
hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbc
h \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 laws
, and these governance policies enacted under the authority of the by-laws. }{\f
s22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \a
djustright \lin0 \rin-270 \absw10049 \absh10725 \phpg \pvpg \posx1800 \posy2133
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \slmult
0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10049 \absh10725 \phpg \pvpg \po
sx1800 \posy2133 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 1.1
Board Structure }{\fs22 \db
ch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
r }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult0 \nowidctlpar \adjustri
ght \lin0 \rin-270 \absw10049 \absh10725 \phpg \pvpg \posx1800 \posy2133 \itap0
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult0 \nowi
dctlpar \adjustright \lin0 \rin-270 \absw10049 \absh10725 \phpg \pvpg \posx1800
\posy2133 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 The Board of Trustees also called Board of Govern
ors in this document is comprised of fifteen}{\fs22 \dbch \af0 \hich \af4 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri270 \sa0 \lisa0 \sl-312 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw1
0049 \absh10725 \phpg \pvpg \posx1800 \posy2133 \itap0 \fs22 \dbch \af0 \hich \a
f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Board membe
rs. The elected officers of the corporation are the President, Vice-President, }
{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw10049 \absh10725 \phpg \pvpg \posx1800 \posy21
33 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 Treasurer and Secretary. }{\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \
absw10049 \absh10725 \phpg \pvpg \posx1800 \posy2133 \itap0 \fs22 \dbch \af0 \hi
ch \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }
\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw10049 \absh10725 \phpg \pvpg \posx1800 \posy2133 \itap0 \fs
22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 1.2
Committees }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa
0 \lisa0 \sl-312 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10049 \a
bsh10725 \phpg \pvpg \posx1800 \posy2133 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \
af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain
\li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult0 \nowidctlpar \adjustright \lin0 \rin270 \absw10049 \absh10725 \phpg \pvpg \posx1800 \posy2133 \itap0 \fs22 \dbch \af
in-270 \absw10049 \absh10725 \phpg \pvpg \posx1800 \posy2133 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs2
2 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 corporate performance. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl
-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10049 \absh10725 \ph
pg \pvpg \posx1800 \posy2133 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-27
0 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw100
49 \absh10725 \phpg \pvpg \posx1800 \posy2133 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \h
ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 The Board, in
discharging its responsibilities for the governance of the Corporation, oversee
s }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctl
par \adjustright \lin0 \rin-270 \absw10049 \absh10725 \phpg \pvpg \posx1800 \pos
y2133 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 the management of the Corporation's finances. The B
oard ensures the proper and adequate }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa
0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10049 \a
bsh10725 \phpg \pvpg \posx1800 \posy2133 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 discharge of this
duty through its Treasurer acting on behalf of and reporting to the Board. }{\fs
22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adj
ustright \lin0 \rin-270 \absw110 \absh198 \phpg \pvpg \posx10700 \posy14426 \ita
p0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 2 }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \s
lmult1 \nowidctlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \a
f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \sect }\sec
td \sbkpage \pgwsxn12240 \pghsxn15840 \marglsxn1440 \margrsxn1530 \margtsxn750 \
margbsxn620 \guttersxn0 \headery720 \footery720 \pgbrdropt0 \endnhere \pard \pla
in \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin
-270 \absw12240 \absh15840 \phpg \pvpg \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af
4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \
li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270
\absw479 \absh280 \phpg \pvpg \posx1800 \posy1454 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
1.4 }{\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1
\nowidctlpar \adjustright \lin0 \rin-270 \absw4086 \absh280 \phpg \pvpg \posx251
9 \posy1454 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 Authority and Accountability }{\b1 \i1
\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \
adjustright \lin0 \rin-270 \absw9782 \absh994 \phpg \pvpg \posx1800 \posy2118 \i
tap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 The Board as a whole is responsible to the membership and tho
se government and individual or }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \li
sa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9782 \absh994
\phpg \pvpg \posx1800 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 corporate donors who provi
de funds for the operation of the Corporation. The Board is also }{\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9782 \absh994 \phpg \pvpg \posx1800 \posy2118 \itap0 \fs22 \
dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 accountable, in a more general sense, to exercise good stewardship of the
Corporation on behalf }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-2
79 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9782 \absh994 \phpg \p
vpg \posx1800 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 of the trust placed in it by the ge
neral public, consumers, staff, volunteers and other stakeholders. }{\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 Individual members are elected and/or appointed under the authority of
the Bylaws and are }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \
slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg
\posx1800 \posy3796 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 responsible to the members of the corp
oration who elect or appoint them. However, they }{\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \
absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \a
f0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 have no
authority to act or give direction individually other than in such manner as is
}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpa
r \adjustright \lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg \posx1800 \posy379
6 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 approved in these policies or by resolution of the Board.
The Board may delegate authority to }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa
0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9594 \ab
sh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af
0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 an individual Direct
or or officer or employee or member of a committee; however the Board }{\fs22 \d
bch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \p
ar }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustr
ight \lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 retains ultimate responsibility and accountability. }{\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpa
r \adjustright \lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg \posx1800 \posy379
6 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 The Board will account to the Corporation's members, fund
ers and other key stakeholders }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lis
a0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9594 \absh9514
\phpg \pvpg \posx1800 \posy3796 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 through annual and periodi
c reports on the activities and finances of the Corporation, annual }{\fs22 \dbc
h \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \fs
22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 audited financial statements, providing access to minutes of Board me
etings (except in- }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \
slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg
\posx1800 \posy3796 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 camera portions), receiving representa
tions from and consulting with key stakeholders and }{\fs22 \dbch \af0 \hich \af
0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \
li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-27
0 \absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \fs22 \dbch \af0 \h
ich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 gener
ally operating in an open and transparent manner. }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li
0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \fs22 \dbch \af0 \hic
h \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \
af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 1.5
Major Duties of the Board }{\fs22 \dbch \af0 \hich \af4 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl-320 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \
absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \a
f0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\p
ard \plain \li0 \ri-270 \sa0 \lisa0 \sl-320 \slmult0 \nowidctlpar \adjustright \
lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \fs22 \
dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033
Oversee development and approval of a long-term
corporate plan and approve annual }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-27
0 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw959
4 \absh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \fs22 \dbch \af0 \hich \af4 \
loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 budgets and ope
rating plans; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmul
t0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg \pos
x1800 \posy3796 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Define and/or saf
eguard the organizational mission, the values framework and operating }{\fs22 \d
bch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \p
ar }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 principles within which it expects the Corporation to be adm
inistered, and to review these }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \s
a0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9594 \a
bsh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 periodically; }{\fs
22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \ad
justright \lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \it
ap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033
Govern the Corporation through broad
policies and planning objectives approved by the }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi
360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \r
in-270 \absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \fs22 \dbch \a
f0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Board, formulated with the Executive Director and staff, and reviewed periodical
ly; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidc
tlpar \adjustright \lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg \posx1800 \pos
y3796 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033
Select and support an Execu
tive Director to whom the responsibility for administration of }{\fs22 \dbch \af
0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pa
rd \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustr
ight \lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 the Corporation is delegated; }{\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-2
70 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw95
94 \absh9514 \phpg \pvpg \posx1800 \posy3796 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hi
ch \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033
Review and evaluate regularly the performance of the executive direc
tor on the basis of a }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0
\sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9594 \absh9514 \
phpg \pvpg \posx1800 \posy3796 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
33 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 be managed; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-29
5 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9594 \absh9514 \phpg \p
vpg \posx1800 \posy3796 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Establish
guidelines within which management may negotiate pay and benefits }{\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adj
ustright \lin0 \rin-270 \absw9594 \absh9514 \phpg \pvpg \posx1800 \posy3796 \ita
p0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 agreements with staff; }{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270
\sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw110 \a
bsh198 \phpg \pvpg \posx10700 \posy14426 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 3 }{\fs22 \dbch \a
f0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\p
ard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \l
in0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 \sect }\sectd \sbkpage \pgwsxn12240 \pghsxn158
40 \marglsxn1440 \margrsxn1530 \margtsxn750 \margbsxn620 \guttersxn0 \headery720
\footery720 \pgbrdropt0 \endnhere \pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240
\slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw12240 \absh15840 \phpg \p
vpg \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slm
ult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \
posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Regularly revi
ew the Corporation's services to ensure that they are consistent with the }{\fs2
2 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlp
ar \adjustright \lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1
438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 purpose of the Corporation and that its programs are ef
fective and relevant to community }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9774
\absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \
loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 needs; }{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjus
tright \lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap
0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033
Provide continuity for the Corporation
and opportunities for citizen participation; }{\fs22 \dbch \af0 \hich \af0 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \r
i-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \abs
w9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \
af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u822
6 ?
Represent the Corporation and its programs through interpretation to the
community; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0
\nowidctlpar \adjustright \lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx
1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?
Serve as an advocate for s
ervices of good quality; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl
-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9774 \absh11114 \php
g \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?
Hear complain
ts from consumers about services or products through a formal complaint }{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy143
8 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 procedure. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \
lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9774 \absh1
1114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \a
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li
0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hi
ch \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs2
2 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 1.6
Due Diligence - Responsibilities of Individual Board Members }{\fs22 \d
bch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \p
ar }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult0 \nowidctlpar \adjustr
ight \lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult0 \nowi
dctlpar \adjustright \lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \
posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 Each Board member is expected to become an
active participant in a body that functions }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \l
i0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \h
ich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 effec
tively as a whole. In addition to assisting in the exercise of the major duties
of the Board }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult
0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \pos
x1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 outlined above, members are responsible to
exercise due diligence in the performance of their }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \l
i0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \h
ich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 dutie
s. They are responsible to: }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0
\sl-287 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9774 \absh11114
\phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi720 \
li0 \ri-270 \sa0 \lisa0 \sl-287 \slmult0 \nowidctlpar \adjustright \lin0 \rin-27
0 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \
hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbc
h \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1
\u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033
Be informed of the articles of incorporation and l
egislation under which the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi1080 \li0 \ri-270 \s
a0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9774 \a
bsh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Corporation exists
, its by-laws, mission, values, code of conduct, and policies as they }{\fs22 \d
bch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \p
ar }\pard \plain \fi1080 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 pertain to the duties of a Board member. }{\fs22 \dbch \af
0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pa
rd \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustr
ight \lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033
Keep generally informed about the activi
ties of the Corporation and the community, }{\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi1080 \l
i0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \h
ich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 and g
eneral trends in the business in which it operates. }{\fs22 \dbch \af0 \hich \af
0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \
fi720 \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0
\rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs
22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033
Attend Board meetings regularly, serve on committee
s of the Board and contribute }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi1080 \li0 \ri-270 \s
a0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9774 \a
bsh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 from personal, pro
fessional and life experience to the work of the Board. }{\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pla
in \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \l
in0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \
dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033
Exercise the same degree of care, diligence and
skill that a reasonably prudent person }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi1080 \li0 \
ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af
0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 would sho
w in comparable circumstances. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \s
a0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9774 \a
bsh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \
af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs
22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33
Offer their personal perspectives and opinions on issues that are the su
bject of board }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 \par }\pard \plain \fi1080 \li0 \ri-270 \sa0 \lisa0 \sl-2
79 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9774 \absh11114 \phpg
\pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 discussion and decision. }{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy143
8 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033
Voice, clearly and explicitly a
t the time a decision is being taken, any opposition to }{\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pla
in \fi1080 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \
lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 a decision being considered by the Board. }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi
720 \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \r
in-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \
af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22
\dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033
Maintain solidarity with fellow directors in support
of a decision that has been made }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi1080 \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9774
\absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \
loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 in good faith
in a legally constituted meeting, by directors in reasonably full }{\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \fi1080 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowid
ctlpar \adjustright \lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \p
osy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 possession of the facts. }{\fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain
\fi720 \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin
0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \db
ch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\
fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033
Ask the directors to review a decision, if he/she
has reasonable grounds to believe }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi1080 \li0 \ri-2
70 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw97
74 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \h
ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 that the Boar
d has acted without full information or in a manner inconsistent with its }{\fs2
2 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 \par }\pard \plain \fi1080 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctl
par \adjustright \lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy
1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 fiduciary obligations, and, if still not satisfied aft
er such review, ask that the matter }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi1080 \li0 \ri270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9
774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af
4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \
hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 be placed be
fore the membership. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0
\sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9774 \absh11114 \
phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Wo
rk with the staff of the Corporation on committees or task forces of the Board;
}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \now
idctlpar \adjustright \lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800
\posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?
Know and respect the distinctio
n in the roles of Board and staff consistent with the }{\fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain
\fi1080 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \li
n0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \d
bch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {
\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 principles underlying these governance policies; }{\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plai
n \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \li
n0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \d
bch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {
\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033
Exercise vigilance for and declare any apparent
or real personal conflict of interest }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi1080 \li0 \r
i-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \abs
w9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \
af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 in accorda
nce with the Corporation's By-laws and policies. }{\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \
absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hic
h \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \
af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9774 \absh11114 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 1.7
Oath of Office and Confidentiality }{\fs22 \dbch \af0 \h
ich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \
plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \
rin-270 \absw110 \absh198 \phpg \pvpg \posx10700 \posy14426 \itap0 \fs22 \dbch \
af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
4 }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctl
par \adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \sect }\sectd \sbkpage \pgw
sxn12240 \pghsxn15840 \marglsxn1440 \margrsxn1530 \margtsxn750 \margbsxn620 \gut
tersxn0 \headery720 \footery720 \pgbrdropt0 \endnhere \pard \plain \li0 \ri-270
\sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw12240
\absh15840 \phpg \pvpg \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0
\lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw9676 \absh
3010 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \a
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Respect for confidenti
ality is the cornerstone of trust and confidence as well as a legislated }{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adju
stright \lin0 \rin-270 \absw9676 \absh3010 \phpg \pvpg \posx1800 \posy1451 \itap
0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 obligation. Board members must at all times respect the confid
entiality of any client names }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa
0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9676 \absh3010
\phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 and/or circumstances that m
ight identify clients. Similarly, all matters dealt with by the Board }{\fs22 \
dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \
par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjust
right \lin0 \rin-270 \absw9676 \absh3010 \phpg \pvpg \posx1800 \posy1451 \itap0
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 during in-camera meetings and matters related to personnel and/or
collective bargaining must }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \
sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9676 \absh3010 \ph
pg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 be held in strictest confidenc
e. Confidentiality means Directors may not relate such matters to }{\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }
\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9676 \absh3010 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 anyone including immediate family members. The duty of confidentiality
continues indefinitely }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-2
79 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9676 \absh3010 \phpg \
pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 after a Director has left the Boar
d. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidct
lpar \adjustright \lin0 \rin-270 \absw9676 \absh3010 \phpg \pvpg \posx1800 \posy
1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \s
lmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9676 \absh3010 \phpg \pvpg
\posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 Board members shall agree to an Oath of
Office and Confidentiality upon joining the Board of }{\fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain
\li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin270 \absw9676 \absh3010 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0
\hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Dir
ectors. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-281 \slmult0 \no
widctlpar \adjustright \lin0 \rin-270 \absw9676 \absh3010 \phpg \pvpg \posx1800
\posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-2
81 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9676 \absh3010 \phpg \
pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 OATH OF OFFICE AND CONFIDENTIA
LITY AGREEMENT }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmul
t1 \nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh4265 \phpg \pvpg \pos
x1800 \posy5348 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 I,}{\i1 \fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 }{\i1 \fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \ul1 insert name
}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 , a director of the}{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 }{\i1 \fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \ul1 name of corporation}{\f
s22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 , declare that, in carrying out my duties }{\fs22 \dbch \af0 \hich \af0 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \r
i-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \abs
w9847 \absh4265 \phpg \pvpg \posx1800 \posy5348 \itap0 \fs22 \dbch \af0 \hich \a
f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 as a direct
or, I will: }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0
\nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh4265 \phpg \pvpg \posx1
800 \posy5348 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \
sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh4265 \ph
pg \pvpg \posx1800 \posy5348 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 1. Exercise the powers of my
office and fulfil my responsibilities in good faith and in the best }{\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
r }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \a
djustright \lin0 \rin-270 \absw9847 \absh4265 \phpg \pvpg \posx1800 \posy5348 \i
tap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 interests of the Corporation. }{\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \
absw9847 \absh4265 \phpg \pvpg \posx1800 \posy5348 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \a
f0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 2. Exe
rcise these responsibilities, at all times, with due diligence, care and skill i
n a reasonable }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-27
9 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh4265 \phpg \p
vpg \posx1800 \posy5348 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 and prudent manner. }{\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9847 \absh4265 \phpg \pvpg \posx1800 \posy5348 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 3. Respect and support the Corporation's by-laws, policies, Code of Co
nduct, and decisions of }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lis
a0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh4265
\phpg \pvpg \posx1800 \posy5348 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 the Board and membership.
}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpa
r \adjustright \lin0 \rin-270 \absw9847 \absh4265 \phpg \pvpg \posx1800 \posy534
8 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 4. Keep confidential all information that I learn about
clients, personnel, collective bargaining }{\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li
0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9847 \absh4265 \phpg \pvpg \posx1800 \posy5348 \itap0 \fs22 \dbch \af0 \hic
h \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 and any
other matters specifically determined by board motion to be matters of confiden
ce }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \
nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh4265 \phpg \pvpg \posx180
0 \posy5348 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 including matters dealt with during in-camera m
eetings of the Board. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-27
9 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh4265 \phpg \p
vpg \posx1800 \posy5348 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 5. Conduct myself in a spirit of
collegiality and respect for the collective decisions of the Board }{\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adj
ustright \lin0 \rin-270 \absw9847 \absh4265 \phpg \pvpg \posx1800 \posy5348 \ita
p0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 and subordinate my personal interests to the best interests of
the Corporation. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \sl
mult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh4265 \phpg \pvpg \
posx1800 \posy5348 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 6. Immediately declare any personal co
nflict of interest that may come to my attention. }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li
0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9847 \absh4265 \phpg \pvpg \posx1800 \posy5348 \itap0 \fs22 \dbch \af0 \hic
h \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 7. Im
mediately resign my position as director of the Corporation in the event that I,
or my }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmul
t0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh4265 \phpg \pvpg \pos
x1800 \posy5348 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 colleagues on the Board, have concluded tha
t I have breached my 'Oath of Office'. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \
sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw1140 \a
bsh239 \phpg \pvpg \posx1800 \posy10382 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\i1 \fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Signature: }{\i
1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar
\adjustright \lin0 \rin-270 \absw663 \absh239 \phpg \pvpg \posx7559 \posy10382
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 Date: }{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0
\lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw479 \absh28
0 \phpg \pvpg \posx1800 \posy11211 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 1.8 }{\b1 \i1 \f
s22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \ad
justright \lin0 \rin-270 \absw2360 \absh280 \phpg \pvpg \posx2520 \posy11211 \it
ap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 Code of Conduct }{\b1 \i1 \fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li
0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \
absw9554 \absh1245 \phpg \pvpg \posx1800 \posy11877 \itap0 \fs22 \dbch \af0 \hic
h \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Board m
embers are expected to comply with the prescribed Code of Conduct that encourage
s }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctl
par \adjustright \lin0 \rin-270 \absw9554 \absh1245 \phpg \pvpg \posx1800 \posy1
1877 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 the development of a spirit of collective decis
ion-making, shared objectives and shared }{\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri
-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw
9554 \absh1245 \phpg \pvpg \posx1800 \posy11877 \itap0 \fs22 \dbch \af0 \hich \a
f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 ownership
of and respect for Board decisions. The Code of Conduct should be a
succinct }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \
nowidctlpar \adjustright \lin0 \rin-270 \absw9554 \absh1245 \phpg \pvpg \posx180
0 \posy11877 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 statement of essential principles intended to
govern the conduct of the Board and staff of the }{\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \
absw9554 \absh1245 \phpg \pvpg \posx1800 \posy11877 \itap0 \fs22 \dbch \af0 \hic
h \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 organiz
ation. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowi
dctlpar \adjustright \lin0 \rin-270 \absw110 \absh198 \phpg \pvpg \posx10700 \po
sy14426 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 5 }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lis
a0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \
af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22
\dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\sect }\sectd \sbkpage \pgwsxn12240 \pghsxn15840 \marglsxn1440 \margrsxn1530 \m
argtsxn750 \margbsxn620 \guttersxn0 \headery720 \footery720 \pgbrdropt0 \endnher
e \pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustrigh
t \lin0 \rin-270 \absw12240 \absh15840 \phpg \pvpg \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \a
f0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\p
ard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \l
in0 \rin-270 \absw3569 \absh239 \phpg \pvpg \posx4591 \posy1455 \itap0 \fs22 \db
ch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\
b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 CODE OF CONDUCT }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0
\sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw8846 \absh5943 \p
hpg \pvpg \posx2520 \posy2272 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Board members and staff of th
e organization will at all times conduct themselves in a }{\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pl
ain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \r
in-270 \absw8846 \absh5943 \phpg \pvpg \posx2520 \posy2272 \itap0 \fs22 \dbch \a
f0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
manner that: }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult
0 \nowidctlpar \adjustright \lin0 \rin-270 \absw8846 \absh5943 \phpg \pvpg \posx
2520 \posy2272 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Supports the objec
tives of the Corporation }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl
-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw8846 \absh5943 \phpg
\pvpg \posx2520 \posy2272 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0
\langfenp1033
Demonstrates good faith, prudent judgement, honesty, transpar
ency and openness }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl
-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw8846 \absh5943 \phpg
\pvpg \posx2520 \posy2272 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 in their activities on behalf of
the Corporation }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \sl
mult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw8846 \absh5943 \phpg \pvpg \
posx2520 \posy2272 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Ensures that t
he financial affairs of the Corporation are conducted in a responsible }{\fs22 \
dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \
par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw8846 \absh5943 \phpg \pvpg \posx2520 \posy2272
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 and transparent manner with due regard for their fiduciary
responsibilities and }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0
\sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw8846 \absh5943 \p
hpg \pvpg \posx2520 \posy2272 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 public trusteeship }{\fs22 \d
bch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \p
ar }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustr
ight \lin0 \rin-270 \absw8846 \absh5943 \phpg \pvpg \posx2520 \posy2272 \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033
Avoids real or perceived conflicts of int
erest }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowi
dctlpar \adjustright \lin0 \rin-270 \absw8846 \absh5943 \phpg \pvpg \posx2520 \p
osy2272 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 \uc1 \u8226 ?
Conforms with the By-law and poli
cies approved by the Board, in particular this }{\fs22 \dbch \af0 \hich \af0 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360
\li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin270 \absw8846 \absh5943 \phpg \pvpg \posx2520 \posy2272 \itap0 \fs22 \dbch \af0
\hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Cod
e of Conduct, the Oath of Office and Confidentiality and Conflict of Interest }{
\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowid
ctlpar \adjustright \lin0 \rin-270 \absw8846 \absh5943 \phpg \pvpg \posx2520 \po
sy2272 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 policies }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa
0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw8846 \ab
sh5943 \phpg \pvpg \posx2520 \posy2272 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af
4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Publicly demonstrates acceptance, respect and support for decisions legiti
mately }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmul
t0 \nowidctlpar \adjustright \lin0 \rin-270 \absw8846 \absh5943 \phpg \pvpg \pos
x2520 \posy2272 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 taken in transaction of the Corporation's b
usiness }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \now
idctlpar \adjustright \lin0 \rin-270 \absw479 \absh280 \phpg \pvpg \posx1800 \po
sy9441 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 1.9 }{\b1 \i1 \fs22 \dbch \af0 \hich \af0 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw3579 \absh280 \phpg \pvpg \posx2520 \posy9441 \itap0 \fs22 \dbch \af0 \hich \a
f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Con
flict of Interest Policy }{\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \l
isa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw9513 \absh250
3 \phpg \pvpg \posx1800 \posy10058 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Members of the Board of
Directors shall act at all times in the best interests of the }{\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\par
d \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \li
n0 \rin-270 \absw9513 \absh2503 \phpg \pvpg \posx1800 \posy10058 \itap0 \fs22 \d
bch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {
\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 corporation rather than particular interests or constituencies. This mean
s setting aside }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slm
ult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9513 \absh2503 \phpg \pvpg \p
osx1800 \posy10058 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 personal self-interest and performing th
eir duties in transaction of the affairs of the }{\fs22 \dbch \af0 \hich \af0 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \a
bsw9513 \absh2503 \phpg \pvpg \posx1800 \posy10058 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \a
f0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Corporat
ion in such a manner that promotes public confidence and trust in the integrity,
}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlp
ar \adjustright \lin0 \rin-270 \absw9513 \absh2503 \phpg \pvpg \posx1800 \posy10
058 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 objectivity and impartiality of the Board. Members of t
he Board shall serve without }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0
\sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9513 \absh2503 \
phpg \pvpg \posx1800 \posy10058 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 remuneration. No director s
hall directly or indirectly receive any profit from his/her position }{\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
r }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustri
ght \lin0 \rin-270 \absw9513 \absh2503 \phpg \pvpg \posx1800 \posy10058 \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 as such, provided that directors may be paid reasonable expenses in
curred by them in the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-27
9 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9513 \absh2503 \phpg \p
vpg \posx1800 \posy10058 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 performance of their duties. The p
ecuniary interests of immediate family members or close }{\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pla
in \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \ri
n-270 \absw9513 \absh2503 \phpg \pvpg \posx1800 \posy10058 \itap0 \fs22 \dbch \a
f0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
personal or business associates of a director are considered to also be the pecu
niary interests }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slm
ult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9513 \absh2503 \phpg \pvpg \p
osx1800 \posy10058 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 of the director. }{\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pl
ain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \ri
n-270 \absw9777 \absh770 \phpg \pvpg \posx1800 \posy13370 \itap0 \fs22 \dbch \af
0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \fs
22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 1.9.1
Definition of Conflict of Interest: }{\b1 \fs22 \dbch \af0 \hich \af
0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \
li0 \ri-270 \sa0 \lisa0 \sl-286 \slmult0 \nowidctlpar \adjustright \lin0 \rin-27
0 \absw9777 \absh770 \phpg \pvpg \posx1800 \posy13370 \itap0 \fs22 \dbch \af0 \h
ich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-286 \slmult0 \nowidctlpar \adjustrigh
t \lin0 \rin-270 \absw9777 \absh770 \phpg \pvpg \posx1800 \posy13370 \itap0 \fs2
2 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 {\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033
Board members are considered to be in a
"conflict of interest" whenever they themselves, }{\b1 \fs22 \dbch \af0 \hich \a
f4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain
\li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-27
0 \absw110 \absh198 \phpg \pvpg \posx10700 \posy14426 \itap0 \fs22 \dbch \af0 \h
ich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 6 }{\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \a
djustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 \sect }\sectd \sbkpage \pgwsxn122
40 \pghsxn15840 \marglsxn1440 \margrsxn1530 \margtsxn750 \margbsxn620 \guttersxn
0 \headery720 \footery720 \pgbrdropt0 \endnhere \pard \plain \li0 \ri-270 \sa0 \
lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw12240 \absh1
5840 \phpg \pvpg \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa
0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \ab
sh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 or members of their
family, business partners or close personal associates, may }{\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard
\plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 personally benefit either directly or indirectly, financially or ot
herwise, from their }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \
sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594 \
phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 position on the Board. }{\fs
22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \ad
justright \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033
A conflict of interest may be "rea
l", "potential" or "perceived"; the same duty to disclose }{\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \p
lain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs2
2 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 applies to each. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \
sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594 \
phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Fu
ll disclosure in itself, does not remove a conflict of interest. }{\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-281 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs2
2 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-281 \slmult0 \nowidctl
par \adjustright \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \pos
y1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 1.9.2
Principles for Dealing With Conflict of
Interest: }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-278 \slmult0 \
nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1
800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \
sl-278 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594 \
phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 a) The Board member must o
penly disclose a potential, real or perceived conflict of interest }{\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adj
ustright \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \i
tap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 as soon as the issue arises and before the board or its commi
ttees deal with the matter at }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa
0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \a
bsh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 issue. }{\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
r }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustri
ght \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 b) If the Board member is not certain he/she is in a conflict of
interest position, the matter }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \s
a0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \
absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \lo
ch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 may be brought be
fore the Chair, Executive Committee or Board for advice and }{\fs22 \dbch \af0 \
hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard
\plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustrigh
t \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \f
s22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 guidance. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-27
9 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594 \phpg
\pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 c) If there is any question or
doubt about the existence of a real or perceived conflict, the }{\fs22 \dbch \af
0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pa
rd \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustr
ight \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 Board will determine by vote if a conflict exists. The person po
tentially in conflict shall }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0
\lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \abs
h11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af
0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 be absent from the d
iscussion and vote. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279
\slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594 \phpg \p
vpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 d) It is the responsibility of ot
her Board members who are aware of a real, potential or }{\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pla
in \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \l
in0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 perceived conflict of interest on the part of a fellow Board member to r
aise the issue for }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \s
l-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594 \p
hpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 clarification, first with the
Board member and, if still unresolved, with the Board Chair. }{\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\par
d \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \li
n0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \
dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 e) The Board member must abstain from participation in any discussion o
n the matter, shall }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \
sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594 \
phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 not attempt to personally in
fluence the outcome, shall refrain from voting on the matter }{\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard
\plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 and unless otherwise decided by the Board, must leave the meeting r
oom for the duration }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0
\sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594
\phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 of any such discussion or v
ote. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowid
ctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \
posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 f)
The disclosure and decision as to whether a
conflict exists shall be duly recorded in the }{\fs22 \dbch \af0 \hich \af0 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360
\li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-2
70 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0
\hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \d
bch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 mi
nutes of the meeting. The time the person left and returned to the meeting shall
also be }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slm
ult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg
\posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 recorded. }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \l
i0 \ri-270 \sa0 \lisa0 \sl-281 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \
hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbc
h \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-281 \slmult0 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 1.9.3
Examples of Conflict Of Interest On The Part Of A Boar
d Member: }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-278 \slmult0 \
nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1
800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \
sl-278 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594 \
phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 a) Any circumstance that m
ay result in a personal or financial benefit to a director or his }{\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }
\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adju
stright \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \it
ap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 family, business associate or friend. This includes, but is n
ot limited to, accepting any }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0
\lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \ab
sh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 payment for service
s rendered to the corporation, including contracted work or honoraria; }{\fs22 \
dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \
par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy145
1 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 accessing financial or other resources for personal use,
i.e. transportation, training costs, }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw1
0062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \a
f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 supplies, e
quipment, etc. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmu
lt0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \
posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 b) Personal interests which conflict w
ith the interests of clients or are otherwise adverse to }{\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pl
ain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \
lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 the interests of the Corporation; }{\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-2
70 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10
062 \absh11594 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af
4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \
hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 c) Seeking
, accepting or receiving any personal benefit from a supplier, vendor, or any }{
\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowid
ctlpar \adjustright \lin0 \rin-270 \absw10062 \absh11594 \phpg \pvpg \posx1800 \
posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 individual or organization doing or seeking busine
ss with the Corporation; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl
par \adjustright \lin0 \rin-270 \absw9047 \absh742 \phpg \pvpg \posx2160 \posy14
51 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 an immediate perception of apparent conflict of interest
. (}{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 Director eligibility criteria in }{\fs22 \dbch \af0 \hich \af4 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \a
bsw9047 \absh742 \phpg \pvpg \posx2160 \posy1451 \itap0 \fs22 \dbch \af0 \hich \
af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\i1 \fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 the by
-law should exclude such arrangements}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 .) }{\fs22 \dbch \af0 \hich \af0 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
1.10 Disposition of Complaints and Disputes involving Directors }{\b1 \i1 \fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult0 \nowidctlpar \adju
stright \lin0 \rin-270 \absw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \it
ap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult0 \
nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \absh10306 \phpg \pvpg \posx1
800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 a) The Executive Committee, in a meeti
ng duly called for the purpose, shall review any }{\b1 \i1 \fs22 \dbch \
af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjus
tright \lin0 \rin-270 \absw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \ita
p0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 complaints that a director has violated any provision o
f the Corporation's By-laws, }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \
ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \a
f0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Governan
ce Policies, Code of Conduct, Oath of Office & Confidentiality Agreement. }{\b1
\i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctl
par \adjustright \lin0 \rin-270 \absw10057 \absh10306 \phpg \pvpg \posx1800 \pos
y2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 b) The Executive Committee shall similarly review d
isputes between members of the Board that }{\b1 \i1 \fs22 \dbch \af0 \hich \af4
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi
360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \r
in-270 \absw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs2
2 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 interfere with the ability of the Board to carry on its business. }{\b1 \i1 \f
s22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \a
djustright \lin0 \rin-270 \absw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 c) Complaints of a grave nature may be referred to an ind
ependent arbiter. }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \s
l-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \absh10306 \p
hpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 d) Allegations of illegal a
ctivity shall be immediately referred to police, child welfare or other }{\b1 \i
1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 \par }\pard \plain \fi359 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \now
idctlpar \adjustright \lin0 \rin-270 \absw10057 \absh10306 \phpg \pvpg \posx1800
\posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 appropriate authorities for investigation. Any d
irector against whom such allegations are }{\b1 \i1 \fs22 \dbch \af0 \hich \af4
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi
359 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \r
in-270 \absw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs2
2 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 made shall take a leave of absence from the Board pending completion of the in
vestigation. }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279
\slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \absh10306 \phpg \
pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 e) The review of such complaints
or disputes shall include an opportunity for the members }{\b1 \i1 \fs22 \dbch
\af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }
\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adju
stright \lin0 \rin-270 \absw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \it
ap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 concerned to present their positions. Executive Committee mem
bers who originate or are }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw1005
7 \absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 the subject of
such complaints or disputes must declare their conflict and absent themselves }
{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmul
t0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \absh10306 \phpg \pvpg \p
osx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 from such meetings. }{\b1 \i1 \fs22 \dbch
\af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustrigh
t \lin0 \rin-270 \absw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \f
s22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 f)
Every attempt should be made to resolve such matters expeditio
usly and fairly. }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl
-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \absh10306 \ph
pg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 g) The recommendations regar
ding resolution of such matters shall be brought to the Board for }{\b1 \i1 \fs2
2 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlp
ar \adjustright \lin0 \rin-270 \absw10057 \absh10306 \phpg \pvpg \posx1800 \posy
2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 approval. }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw1
0057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \a
f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 h) The ru
ling of the Board shall be final. Should the member refuse to abide by the ruli
ng the }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-27
9 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \absh10306 \phpg
\pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 Board may table the matter pendi
ng determination of disciplinary action. Such action may }{\b1 \i1 \fs22 \dbch \
af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjus
tright \lin0 \rin-270 \absw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \ita
p0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 include formal or informal censure by the Chair or the board, s
uspension or a request for the }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \r
i-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \abs
w10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af
0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 member's
resignation. }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-436
\slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \absh10306 \phpg \
pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \s
a0 \lisa0 \sl-436 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \
absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \lo
ch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \h
ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 2.
ROLES
OF THE OFFICERS OF THE BOARD }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \s
a0 \lisa0 \sl-316 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \
absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \lo
ch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plai
n \li0 \ri-270 \sa0 \lisa0 \sl-316 \slmult0 \nowidctlpar \adjustright \lin0 \rin
-270 \absw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \a
f0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Officers of the Board are in the service of the Board. Individual officers may n
ot act in place of }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \
sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \absh10306 \
phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 the Board except when acting
together as an Executive Committee in accordance with the by- }{\b1 \i1 \fs22 \
dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \
par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjust
right \lin0 \rin-270 \absw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \itap
0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 laws. }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa
0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \absh1030
6 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \
ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
2.1
Chair }{\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-312
\slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \absh10306 \phpg \
pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \s
a0 \lisa0 \sl-312 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \
absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \lo
ch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 The role of the C
hair is to ensure the integrity of the Board's processes. The Chair is the only
}{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \no
widctlpar \adjustright \lin0 \rin-270 \absw10057 \absh10306 \phpg \pvpg \posx180
0 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 Board member authorized to speak for the Corpor
ation, unless this is specifically delegated to }{\b1 \i1 \fs22 \dbch \af0 \hich
\af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pla
in \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \ri
n-270 \absw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \
af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
another Board member. }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lis
a0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \absh103
06 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \a
bsw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hic
h \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 a) Th
e Chair presides as the 'manager' of the Board's activities, ensuring that the B
oard follows }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0
\sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10057 \absh10306
\phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 its own rules and those leg
itimately imposed upon it by statute or regulation. Since most of }{\b1 \i1 \fs2
2 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 \par }\pard \plain \fi359 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlp
ar \adjustright \lin0 \rin-270 \absw10057 \absh10306 \phpg \pvpg \posx1800 \posy
2812 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 the work of the Board will be done during regularly sc
heduled Board meetings, the Chair is }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \
li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-27
0 \absw10057 \absh10306 \phpg \pvpg \posx1800 \posy2812 \itap0 \fs22 \dbch \af0
\hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 res
ponsible for ensuring that the work is conducted efficiently and effectively. Th
e Chair has }{\b1 \i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \
slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw110 \absh198 \phpg \pvpg \
posx10700 \posy14426 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 8 }{\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \itap0
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \sect }\sectd \sbkpage \pgwsxn12240 \pghsxn15840 \marglsxn1440 \ma
rgrsxn1530 \margtsxn750 \margbsxn620 \guttersxn0 \headery720 \footery720 \pgbrdr
opt0 \endnhere \pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpa
r \adjustright \lin0 \rin-270 \absw12240 \absh15840 \phpg \pvpg \itap0 \fs22 \db
ch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\
fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidct
lpar \adjustright \lin0 \rin-270 \absw10043 \absh10947 \phpg \pvpg \posx1800 \po
sy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 no authority to make decisions outside the by-laws o
r the parameters of policies created by }{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \
ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw10043 \absh10947 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \a
f0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 resoluti
on of the Board. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \sl
mult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10043 \absh10947 \phpg \pvpg
\posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 b) The Chair will set the agendas fo
r meetings of the Board with input from the members of the }{\fs22 \dbch \af0 \h
ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \
plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw10043 \absh10947 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs
22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 Board and with the assistance of the Executive Director. }{\fs22 \dbc
h \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \absw10043 \absh10947 \phpg \pvpg \posx1800 \posy1451 \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 c) The Chair will plan the conduct and timing of Board
meetings in conjunction with the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw1
0043 \absh10947 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \a
f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
s-Based governance models. Such a special }{\fs22 \dbch \af0 \hich \af4 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360
\li0 \ri-270 \sa0 \lisa0 \sl-277 \slmult0 \nowidctlpar \adjustright \lin0 \rin270 \absw10043 \absh10947 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af
0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\i1 \fs
22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 partnership is not characteristic of the Policy Governance model in which the
Executive }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-278 \s
lmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10043 \absh10947 \phpg \pvp
g \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 {\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 Director reports only to the full
board.}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 ) }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \sl
mult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10043 \absh10947 \phpg \pvpg
\posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 f)
The Chair will act as publi
c and media spokesperson for the Board and Corporation as }{\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adj
ustright \lin0 \rin-270 \absw10043 \absh10947 \phpg \pvpg \posx1800 \posy1451 \i
tap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 required subject to the provisions of clause 5.6 of these pol
icies. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-281 \slmult0 \now
idctlpar \adjustright \lin0 \rin-270 \absw10043 \absh10947 \phpg \pvpg \posx1800
\posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl281 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10043 \absh10947 \php
g \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 2.2}{\b1 \i1 \fs22 \dbch \a
f0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Vice
Chair }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-345 \slmult0 \now
idctlpar \adjustright \lin0 \rin-270 \absw10043 \absh10947 \phpg \pvpg \posx1800
\posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 In addition to assuming the duties of the Chair
during his/her absence, the Vice-Chair shall }{\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri
-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw
10043 \absh10947 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \
af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 perform ot
her duties prescribed from time to time by the Board, coincident to the office.
}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpa
r \adjustright \lin0 \rin-270 \absw10043 \absh10947 \phpg \pvpg \posx1800 \posy1
451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 (}{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 Note: Good succession planning would sugge
st that automatic succession of the Vice-Chair }{\fs22 \dbch \af0 \hich \af4 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \
ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw10043 \absh10947 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\i1 \fs22 \dbc
h \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 to t
he position of Chair be formalized in this policy.}{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 ) }{\fs22 \dbch \af0 \
hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard
\plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0
\rin-270 \absw10043 \absh10947 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \db
ch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\
fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw10043 \absh10947 \phpg \pvpg \posx1800 \posy1451
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 2.3
Treasurer }{\fs22 \dbch \af0 \hich \af4 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \
ri-270 \sa0 \lisa0 \sl-288 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw10043 \absh10947 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \a
f0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\p
ard \plain \li0 \ri-270 \sa0 \lisa0 \sl-288 \slmult0 \nowidctlpar \adjustright \
lin0 \rin-270 \absw10043 \absh10947 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 The Treasurer shall monitor the financial activities of the Corporation
; ensure that complete }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-2
79 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10043 \absh10947 \phpg
\pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 and accurate records are kept of
all of the Corporation's financial matters in accordance with }{\fs22 \dbch \af
0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pa
rd \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \l
in0 \rin-270 \absw10043 \absh10947 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 generally accepted accounting practices; act as a signing authority for
the Corporation as }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \
slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10043 \absh10947 \phpg \pv
pg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 approved in the By-law or by resolut
ion of the Board; provide the Board, monthly or as }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \l
i0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw10043 \absh10947 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \
hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbc
h \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 othe
rwise required, a report of all financial transactions and of the financial posi
tion of the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0
\nowidctlpar \adjustright \lin0 \rin-270 \absw10043 \absh10947 \phpg \pvpg \pos
x1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 Corporation; recommend a competent auditor
to be appointed annually; and, collaborate with }{\fs22 \dbch \af0 \hich \af0 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
2 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 \sect }\sectd \sbkpage \pgwsxn12240 \pghsxn15840 \marglsxn1440 \margrsxn1530 \
margtsxn750 \margbsxn620 \guttersxn0 \headery720 \footery720 \pgbrdropt0 \endnhe
re \pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \absw12240 \absh15840 \phpg \pvpg \itap0 \fs22 \dbch \af0 \hic
h \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \
af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \
lin0 \rin-270 \absw9507 \absh2320 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \
dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033
Oversee the keeping of records of meetings, pol
icies, membership and any other records }{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \
ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw9507 \absh2320 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \
af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 required b
y law. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \now
idctlpar \adjustright \lin0 \rin-270 \absw9507 \absh2320 \phpg \pvpg \posx1800 \
posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Ensure that minutes are
taken at all regular and special meetings of the Board of }{\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \p
lain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9507 \absh2320 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 Directors. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \
slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9507 \absh2320 \phpg \pvpg
\posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Ensure that
copies of minutes and agendas are circulated to Board members prior to each }{\f
s22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidct
lpar \adjustright \lin0 \rin-270 \absw9507 \absh2320 \phpg \pvpg \posx1800 \posy
1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 meeting. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0
\lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9507 \absh
2320 \phpg \pvpg \posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \a
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \
dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Maintain, or ensure the maintenance of, the files and records of the corpora
tion to be }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \s
lmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9507 \absh2320 \phpg \pvpg
\posx1800 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 passed on to future officers and ensure
the security and confidentiality of all such files }{\fs22 \dbch \af0 \hich \af
3 {\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 efficient and effective governance. This advice pertains to establi
shment of both standing and }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0
\sl-278 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9902 \absh8116 \p
hpg \pvpg \posx1800 \posy5256 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 {\i1 \fs22 \dbch \af0 \hich \af0 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 ad hoc committees.}{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
) }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidct
lpar \adjustright \lin0 \rin-270 \absw9902 \absh8116 \phpg \pvpg \posx1800 \posy
5256 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \s
lmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9902 \absh8116 \phpg \pvpg
\posx1800 \posy5256 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 3.1
Composition }{\fs22 \dbc
h \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-313 \slmult0 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \absw9902 \absh8116 \phpg \pvpg \posx1800 \posy5256 \itap0 \fs
22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-313 \slmult0 \nowidct
lpar \adjustright \lin0 \rin-270 \absw9902 \absh8116 \phpg \pvpg \posx1800 \posy
5256 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 A member of the Board shall chair all committees excep
t that a Past President, who need not }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \s
a0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9902 \a
bsh8116 \phpg \pvpg \posx1800 \posy5256 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 be an incumbent dir
ector, may chair the Nominating Committee. The composition of the }{\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }
\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9902 \absh8116 \phpg \pvpg \posx1800 \posy5256 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 committees shall be representative of the Board and, where possible and
appropriate, of staff }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-2
79 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9902 \absh8116 \phpg \
pvpg \posx1800 \posy5256 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 and members of the community at la
rge. This is an effective way to add expertise, involve }{\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pla
in \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \ri
n-270 \absw9902 \absh8116 \phpg \pvpg \posx1800 \posy5256 \itap0 \fs22 \dbch \af
0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \
dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 m
ore of the community in the work of the Corporation and bring to the Corporation
a }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidct
lpar \adjustright \lin0 \rin-270 \absw9902 \absh8116 \phpg \pvpg \posx1800 \posy
5256 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pl
ain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \r
in-270 \absw9902 \absh8116 \phpg \pvpg \posx1800 \posy5256 \itap0 \fs22 \dbch \a
f0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
recommendations to the Board for decision. }{\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-2
70 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw99
02 \absh8116 \phpg \pvpg \posx1800 \posy5256 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \p
lain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \
rin-270 \absw9902 \absh8116 \phpg \pvpg \posx1800 \posy5256 \itap0 \fs22 \dbch \
af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
The Board will not review the matter in the same detail as the committee but mu
st be }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowi
dctlpar \adjustright \lin0 \rin-270 \absw9902 \absh8116 \phpg \pvpg \posx1800 \p
osy5256 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 satisfied that all pertinent information was consid
ered or refer the issue back to the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0
\lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9902 \abs
h8116 \phpg \pvpg \posx1800 \posy5256 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \
af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 committee for further
study. The Board will consider the recommendations of the committee }{\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
r }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \absw210 \absh198 \phpg \pvpg \posx10600 \posy14426 \itap0 \fs
22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 10 }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult
1 \nowidctlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \l
och \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \sect }\sectd \s
bkpage \pgwsxn12240 \pghsxn15840 \marglsxn1440 \margrsxn1530 \margtsxn750 \margb
sxn620 \guttersxn0 \headery720 \footery720 \pgbrdropt0 \endnhere \pard \plain \l
i0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270
\absw12240 \absh15840 \phpg \pvpg \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \
ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \abs
w9841 \absh8220 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \a
f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 and adopt o
r amend these recommendations or make such other disposition as it deems }{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adju
stright \lin0 \rin-270 \absw9841 \absh8220 \phpg \pvpg \posx1800 \posy1451 \itap
0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 advisable. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \
sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9841 \absh8220 \ph
pg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f
8220 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \a
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 3.4
Executi
ve Committee }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult
0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9841 \absh8220 \phpg \pvpg \posx
1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0
\sl-312 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9841 \absh8220 \p
hpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 The Board Chair chairs the Ex
ecutive Committee, which is comprised of the officers of the }{\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard
\plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin
0 \rin-270 \absw9841 \absh8220 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbc
h \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\f
s22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 Corporation including the Executive Director as a non-voting member. (}{\i1
\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 It may also include the }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa
0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9841 \absh8220
\phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 {\i1 \fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Chairs of other committ
ees in boards that have larger numbers of directors.}{\fs22 \dbch \af0 \hich \af
0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 ) This committee }{\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw9841 \absh8220 \phpg \pvpg \posx1800 \posy1451 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 possesses specific powers under the By-Law to make d
ecisions between Board meetings if }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \
sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9841 \
absh8220 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 necessitated by un
usual circumstances. Such decisions are subject to ratification by the Board }{\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw9841 \absh8220 \phpg \pvpg \posx1800 \posy1451 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 at its next meeting. The Executive Committee also has respon
sibility for the annual performance }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0
\lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9841 \abs
h8220 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \
af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 evaluation of the Exe
cutive Director and for making recommendations to the Board with respect }{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjus
tright \lin0 \rin-270 \absw6208 \absh1003 \phpg \pvpg \posx1800 \posy10599 \itap
0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe103
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 criteria for directors necessary to ensure balanced community rep
resentation and }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-2
79 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9421 \absh2000 \phpg \
pvpg \posx1800 \posy12021 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 effective governance; }{\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
r }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \a
djustright \lin0 \rin-270 \absw9421 \absh2000 \phpg \pvpg \posx1800 \posy12021 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 b) Identifying, interviewing and checking references on pr
ospective candidates for }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl
240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw210 \absh198 \phpg \p
vpg \posx10600 \posy14426 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 11 }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li
0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 \sect }\sectd \sbkpage \pgwsxn12240 \pghsxn15840 \marglsxn14
40 \margrsxn1530 \margtsxn750 \margbsxn620 \guttersxn0 \headery720 \footery720 \
pgbrdropt0 \endnhere \pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowi
dctlpar \adjustright \lin0 \rin-270 \absw12240 \absh15840 \phpg \pvpg \itap0 \fs
22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \n
owidctlpar \adjustright \lin0 \rin-270 \absw10051 \absh11609 \phpg \pvpg \posx18
00 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 vacant positions on the Board of Directors; }{
\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowid
ctlpar \adjustright \lin0 \rin-270 \absw10051 \absh11609 \phpg \pvpg \posx1800 \
posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 c) Recommending, to the Board or membership, can
didates suitable, according to the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-27
0 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw100
51 \absh11609 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \h
ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 approved crit
eria, to fill director vacancies; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw1005
1 \absh11609 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 d) Ensuring
that board members receive proper orientation to their responsibilities; }{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpa
r \adjustright \lin0 \rin-270 \absw10051 \absh11609 \phpg \pvpg \posx1800 \posy1
451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
sh11609 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Officer of the Corp
oration and/or the Executive Director, ex officio, non-voting. The Board }{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adju
stright \lin0 \rin-270 \absw10051 \absh11609 \phpg \pvpg \posx1800 \posy1451 \it
ap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 appoints two other directors to the committee annually. The Fi
nance Committee is }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \
slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10051 \absh11609 \phpg \pv
pg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 responsible for generally overseeing
and ensuring the development and approval of the }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li
0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw10051 \absh11609 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \h
ich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 annua
l budget including: }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \
sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10051 \absh11609 \
phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 a) Reviewing revenue forec
asts and expenditure plans presented by management; }{\fs22 \dbch \af0 \hich \af
0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \
fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0
\rin-270 \absw10051 \absh11609 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbc
h \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\f
s22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 b) Making recommendations to the board for approval of an annual budget; }
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowi
dctlpar \adjustright \lin0 \rin-270 \absw10051 \absh11609 \phpg \pvpg \posx1800
\posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 c) Monitoring actual revenues and expenditures
against the budget forecast and }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \
sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10051
\absh11609 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \l
och \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 recommending to
the Board any adjustments that it deems necessary; }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \f
i360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \
rin-270 \absw10051 \absh11609 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs
22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 d) Reviewing the annual audited financial statements with the auditor. }{\f
s22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-278 \slmult0 \nowidctlpar \a
djustright \lin0 \rin-270 \absw10051 \absh11609 \phpg \pvpg \posx1800 \posy1451
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-278 \slmult
dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 Committee' in smaller organizations, Collective and Management Board
models. They will }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-277 \s
lmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10051 \absh11609 \phpg \pvp
g \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 {\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 be combined in an 'Audit Committe
e' in organizations using a 'Results-Based' governance }{\fs22 \dbch \af0 \hich
\af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plai
n \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin270 \absw210 \absh198 \phpg \pvpg \posx10600 \posy14426 \itap0 \fs22 \dbch \af0
\hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 12
}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar
\adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \sect }\sectd \sbkpage \pgwsxn
12240 \pghsxn15840 \marglsxn1440 \margrsxn1530 \margtsxn750 \margbsxn620 \gutter
sxn0 \headery720 \footery720 \pgbrdropt0 \endnhere \pard \plain \li0 \ri-270 \sa
0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw12240 \ab
sh15840 \phpg \pvpg \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \l
isa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw9901 \absh331
1 \phpg \pvpg \posx1799 \posy1450 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\i1 \fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 model with additional
responsibilities for monitoring trends in key HR areas such as staff }{\i1 \fs2
2 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-277 \slmult0 \nowidctlpar \adj
ustright \lin0 \rin-270 \absw9901 \absh3311 \phpg \pvpg \posx1799 \posy1450 \ita
p0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 {\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 attendance and attrition, work related injuries and compens
ation claims, etc. }{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-2
80 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9901 \absh3311 \phpg \
pvpg \posx1799 \posy1450 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \s
a0 \lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9901 \a
bsh3311 \phpg \pvpg \posx1799 \posy1450 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 3.8
Prog
ram (or Services) Committee }{\i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \li
sa0 \sl-312 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9901 \absh331
1 \phpg \pvpg \posx1799 \posy1450 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \
ri-270 \sa0 \lisa0 \sl-312 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw9901 \absh3311 \phpg \pvpg \posx1799 \posy1450 \itap0 \fs22 \dbch \af0 \hich \
af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 The Vice-C
hair (}{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 or another director}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 ) chairs Program Committee, which i
ncludes the }{\i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slm
ult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9901 \absh3311 \phpg \pvpg \p
osx1799 \posy1450 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 Executive Director, ex officio, non-votin
g. The Board appoints two (}{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 or more}{\fs22 \dbch \af0 \hich \af0 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 ) other directors }{\i1 \f
s22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \a
djustright \lin0 \rin-270 \absw9901 \absh3311 \phpg \pvpg \posx1799 \posy1450 \i
tap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 to the committee annually. This committee is responsible for
the general oversight of the }{\i1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \l
isa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9901 \absh33
11 \phpg \pvpg \posx1799 \posy1450 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Corporation's programs a
nd services, recommending changes to programs and monitoring }{\i1 \fs22 \dbch \
af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9901 \absh3311 \phpg \pvpg \posx1799 \posy1450 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 the performance of those programs against approved objectives. }{\i1 \fs
22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-278 \slmult0 \nowidctlpar \ad
justright \lin0 \rin-270 \absw9901 \absh3311 \phpg \pvpg \posx1799 \posy1450 \it
ap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 {\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 Note: Smaller organizations may have the full board perfor
m these functions. Organizations }{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa
0 \lisa0 \sl-277 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9901 \ab
sh3311 \phpg \pvpg \posx1799 \posy1450 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\i1 \fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 using a 'Results
-Based' approach to governance will delegate most of these functions to }{\i1 \f
s22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-277 \slmult0 \nowidctlpar \a
djustright \lin0 \rin-270 \absw9901 \absh3311 \phpg \pvpg \posx1799 \posy1450 \i
tap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 {\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 management but establish a 'Quality Assurance Committee'
to audit program performance. }{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \
lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw333 \absh320
\phpg \pvpg \posx1800 \posy5661 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 4. }{\b1 \fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \
lin0 \rin-270 \absw4257 \absh320 \phpg \pvpg \posx2519 \posy5661 \itap0 \fs22 \d
bch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {
\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 STYLE OF GOVERNANCE }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \
1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 The Board will focus on strategic leadership rather than administrat
ive detail, important }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-27
9 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9848 \absh7033 \phpg \p
vpg \posx1800 \posy6369 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 policy rather than operational matt
ers. It will establish and respect distinctions between }{\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pla
in \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \ri
n-270 \absw9848 \absh7033 \phpg \pvpg \posx1800 \posy6369 \itap0 \fs22 \dbch \af
0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \
dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 B
oard and staff roles and manage any overlap between these respective roles in a
spirit of }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \
nowidctlpar \adjustright \lin0 \rin-270 \absw9848 \absh7033 \phpg \pvpg \posx180
0 \posy6369 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 collegiality and partnership that supports the
authority of staff and maintains proper lines of }{\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \
absw9848 \absh7033 \phpg \pvpg \posx1800 \posy6369 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \a
f0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 accounta
bility. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \no
widctlpar \adjustright \lin0 \rin-270 \absw9848 \absh7033 \phpg \pvpg \posx1800
\posy6369 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-2
79 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9848 \absh7033 \phpg \
pvpg \posx1800 \posy6369 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 In this spirit the Board will: }{\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw9848 \absh7033 \phpg \pvpg \posx1800 \posy6369 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \
slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9848 \absh7033 \phpg \pvpg
\posx1800 \posy6369 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 a) Direct, control, and inspire the
agency through careful deliberation and establishment of }{\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pl
ain \fi719 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \
lin0 \rin-270 \absw9848 \absh7033 \phpg \pvpg \posx1800 \posy6369 \itap0 \fs22 \
dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 strategic direction and general policies. }{\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi3
60 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \ri
n-270 \absw9848 \absh7033 \phpg \pvpg \posx1800 \posy6369 \itap0 \fs22 \dbch \af
0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \
dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 b
) Monitor and regularly discuss the Board's own processes, progress and perfor
mance. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmul
t0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9848 \absh7033 \phpg \pvpg \pos
x1800 \posy6369 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 Provide its members with the knowledge nece
ssary to fulfil their responsibilities for the }{\fs22 \dbch \af0 \hich \af0 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi720
\li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin270 \absw9848 \absh7033 \phpg \pvpg \posx1800 \posy6369 \itap0 \fs22 \dbch \af0
\hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 goo
d governance of the Corporation. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9848
\absh7033 \phpg \pvpg \posx1800 \posy6369 \itap0 \fs22 \dbch \af0 \hich \af4 \lo
ch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 c) Be accounta
ble to the general public for competent, conscientious, and effective }
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowi
dctlpar \adjustright \lin0 \rin-270 \absw9848 \absh7033 \phpg \pvpg \posx1800 \p
osy6369 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 accomplishment of its obligations as a body. }{\fs2
2 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlp
ar \adjustright \lin0 \rin-270 \absw9848 \absh7033 \phpg \pvpg \posx1800 \posy63
69 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 d) Ensure that all business of the Corporation is cond
ucted in a transparent, legal and }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9848
\absh7033 \phpg \pvpg \posx1800 \posy6369 \itap0 \fs22 \dbch \af0 \hich \af4 \l
och \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 ethical manner.
}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \now
idctlpar \adjustright \lin0 \rin-270 \absw9848 \absh7033 \phpg \pvpg \posx1800 \
posy6369 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 e) Board members will at all times conduct their
business in accordance with the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9848
\absh7033 \phpg \pvpg \posx1800 \posy6369 \itap0 \fs22 \dbch \af0 \hich \af4 \lo
ch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 principles of fai
r play and due legal process. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa
0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw210 \absh198 \ph
pg \pvpg \posx10600 \posy14426 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 13 }{\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plai
n \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 \sect }\sectd \sbkpage \pgwsxn12240 \pghsxn15840 \margl
}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpa
r \adjustright \lin0 \rin-270 \absw9888 \absh6835 \phpg \pvpg \posx1800 \posy426
8 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 governance role. There is a rich history of cooperation
based on respect for each other's culture }{\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-27
0 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw988
8 \absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hich \af4 \
loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 and traditions
while collaborating on shared vision and common goals. The following examples }
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw9888 \absh6835 \phpg \pvpg \posx1800 \posy4268
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 illustrate the governance approach of the Board of
Directors for the Wabano Centre for }{\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-27
0 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw988
8 \absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hich \af4 \
loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Aboriginal Heal
th.}{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 (link to Wabano Centre website) }{\fs22 \dbch \af0 \hich \af4 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl-278 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \a
bsw9888 \absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af
0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pa
rd \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-278 \slmult0 \nowidctlpar \adjustr
ight \lin0 \rin-270 \absw9888 \absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 a) The Hiawatha Wampum is the oldest constitution in North Americ
a, (perhaps the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-2
79 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9888 \absh6835 \phpg \
pvpg \posx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 oldest in the world). It signifie
s the union of nations of the Haudenosaunee, the }{\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi7
20 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \ri
n-270 \absw9888 \absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0 \fs22 \dbch \af
0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \
dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 I
roquois League founded over six hundred years ago. The belt depicts the nations
of }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0
\nowidctlpar \adjustright \lin0 \rin-270 \absw9888 \absh6835 \phpg \pvpg \posx18
00 \posy4268 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 the league united with one another by friendsh
ip, law and peace, security and shelter. }{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9888
\absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hich \af4 \l
och \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pla
in \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \l
in0 \rin-270 \absw9888 \absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0 \fs22 \d
bch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {
\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 b) Aboriginal people have many such traditions of creating effective gov
ernance }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmu
lt0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9888 \absh6835 \phpg \pvpg \po
sx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 structures through confederacies and triba
l councils to promote and manage both }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri
-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw
9888 \absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hich \af
4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \
hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 internal and
external affairs. Aboriginal governance approaches historically are }{\fs22 \d
bch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \p
ar }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw9888 \absh6835 \phpg \pvpg \posx1800 \posy4268 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 characterized by: }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi1080 \li0 \r
i-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \abs
w9888 \absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hich \a
f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226
?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033
Consensus decision-making }{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi1080 \li0
\ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \
absw9888 \absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \a
f0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8
226 ?
Willingness to share resources }{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi1080 \li0
\ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \
absw9888 \absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \a
f0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8
226 ?
The key role of Elders and respected leaders }{\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plai
n \fi1080 \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \l
in0 \rin-270 \absw9888 \absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0 \fs22 \d
bch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {
\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 \uc1 \u8226 ?
Attributes such as knowledge of the people and community
, oratory skills and }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 \par }\pard \plain \fi1440 \li0 \ri-270 \sa0 \lisa0
\sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9888 \absh6835 \
phpg \pvpg \posx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 the ability to inspire respe
ct. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidc
tlpar \adjustright \lin0 \rin-270 \absw9888 \absh6835 \phpg \pvpg \posx1800 \pos
y4268 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \s
l-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9888 \absh6835 \php
g \pvpg \posx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 c) To maintain the best inter
ests of the Board, staff, clients and community, all Board }{\fs22 \dbch \af0 \h
ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \
plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9888 \absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 members are expected to abide by the Code of Conduct based on this appr
oach to }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmu
lt0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9888 \absh6835 \phpg \pvpg \po
sx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 governance. }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li
0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9888 \absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hic
h \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \
af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjus
tright \lin0 \rin-270 \absw9888 \absh6835 \phpg \pvpg \posx1800 \posy4268 \itap0
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 d) Their fellow Board members shall conduct an in-camera review
of any actions of }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \s
l-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9888 \absh6835 \php
g \pvpg \posx1800 \posy4268 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 Board members considered to be
in serious violation of the Code of Conduct. }{\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri
-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw3
33 \absh320 \phpg \pvpg \posx1800 \posy12396 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 5. }{\b1 \
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \a
djustright \lin0 \rin-270 \absw4498 \absh320 \phpg \pvpg \posx2519 \posy12396 \i
tap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 BOARD RESPONSIBILITIES }{\b1 \fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li
0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \
absw9287 \absh994 \phpg \pvpg \posx1800 \posy13055 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \a
f0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Primary
Board responsibilities generally fall within eight general areas: Planning; Fina
ncial }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowi
dctlpar \adjustright \lin0 \rin-270 \absw9287 \absh994 \phpg \pvpg \posx1800 \po
sy13055 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 Stewardship; Human Resources Stewardship; Performan
ce Monitoring and Accountability; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \
lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9287 \absh9
94 \phpg \pvpg \posx1800 \posy13055 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Risk Management; Commun
ity Representation and Advocacy; Management of Critical }{\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pla
in \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \ri
n-270 \absw9287 \absh994 \phpg \pvpg \posx1800 \posy13055 \itap0 \fs22 \dbch \af
0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \
dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 T
ransitional Phases; and, Complaints Review. }{\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw21
0 \absh198 \phpg \pvpg \posx10600 \posy14426 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 14 }{\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
r }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \sect }\sectd \sbkpage \pgwsxn12240 \pghs
xn15840 \marglsxn1440 \margrsxn1530 \margtsxn750 \margbsxn620 \guttersxn0 \heade
ry720 \footery720 \pgbrdropt0 \endnhere \pard \plain \li0 \ri-270 \sa0 \lisa0 \s
l240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw12240 \absh15840 \ph
pg \pvpg \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240
\slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw479 \absh280 \phpg \pvpg
\posx1800 \posy1454 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 5.1 }{\b1 \i1 \fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\par
d \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin
0 \rin-270 \absw1353 \absh280 \phpg \pvpg \posx2519 \posy1454 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1
\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 Planning }{\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0
\sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw9823 \absh3512 \ph
pg \pvpg \posx1799 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 One of the most important resp
onsibilities of a Board of Directors is to provide general guidance }{\fs22 \dbc
h \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \absw9823 \absh3512 \phpg \pvpg \posx1799 \posy2118 \itap0 \fs
22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 and direction for an organization. A comprehensive framework for plan
ning, setting priorities, }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \s
l-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9823 \absh3512 \php
g \pvpg \posx1799 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 management and budgeting is ess
ential to effective and responsible organizational stewardship. }{\fs22 \dbch \a
f0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\p
ard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \
lin0 \rin-270 \absw9823 \absh3512 \phpg \pvpg \posx1799 \posy2118 \itap0 \fs22 \
dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 Good planning results in better communication and a better understanding
of how various parts }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279
\slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9823 \absh3512 \phpg \pv
pg \posx1799 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 of an organization work together to
produce desired results. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl
-281 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9823 \absh3512 \phpg
\pvpg \posx1799 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270
\sa0 \lisa0 \sl-281 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9823
\absh3512 \phpg \pvpg \posx1799 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \lo
ch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \h
ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 5.1.1
Stra
tegic Plan }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-278 \slmult0
\nowidctlpar \adjustright \lin0 \rin-270 \absw9823 \absh3512 \phpg \pvpg \posx17
99 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \s
l-278 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9823 \absh3512 \php
g \pvpg \posx1799 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 The Board of Directors, with th
e assistance of staff and in consultation with key stakeholders, }{\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9823 \absh3512 \phpg \pvpg \posx1799 \posy2118 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 establishes the Corporation's overall direction through the devel
opment and approval of a }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0
\sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9823 \absh3512 \
phpg \pvpg \posx1799 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Strategic Plan. This plan
provides a tentative blueprint for the Corporation's direction and }{\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw9823 \absh3512 \phpg \pvpg \posx1799 \posy2118 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 activities for the next three to five years based on a scan
of internal and external factors that may }{\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-27
0 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw982
3 \absh3512 \phpg \pvpg \posx1799 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \
loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 bear on the res
ources and direction of the organization. It identifies the "key areas" in which
the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowid
ctlpar \adjustright \lin0 \rin-270 \absw9823 \absh3512 \phpg \pvpg \posx1799 \po
sy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 Board wants to focus the activities of the organizat
ion and general goals for each of these areas. }{\fs22 \dbch \af0 \hich \af0 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \
ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \abs
w9802 \absh5731 \phpg \pvpg \posx1800 \posy6599 \itap0 \fs22 \dbch \af0 \hich \a
f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 5.1.2
Annual Operating Plan }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0
\sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9802 \absh5731 \p
hpg \pvpg \posx1800 \posy6599 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-2
70 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw98
02 \absh5731 \phpg \pvpg \posx1800 \posy6599 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 The Corporati
on's management develops annual operating plans and budgets based on t
he }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \now
idctlpar \adjustright \lin0 \rin-270 \absw9802 \absh5731 \phpg \pvpg \posx1800 \
posy6599 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 general blueprint contained in the Strategic Plan.
These become the focus of work throughout }{\b1 \fs22 \dbch \af0 \hich \af4 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \
ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw9802 \absh5731 \phpg \pvpg \posx1800 \posy6599 \itap0 \fs22 \dbch \af0 \hich \
af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 the organ
ization over the next twelve-month period. They will contain estimates
of service }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \sl
mult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9802 \absh5731 \phpg \pvpg \
posx1800 \posy6599 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 demand for the year as well as objective
s for improvement in key areas of corporate activity. The }{\b1 \fs22 \dbch \af0
\hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\par
d \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \li
n0 \rin-270 \absw9802 \absh5731 \phpg \pvpg \posx1800 \posy6599 \itap0 \fs22 \db
ch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 Corporation's annual operating plan will be the basis of its yearly budget
containing revenues }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9802 \absh5731 \phpg
\pvpg \posx1800 \posy6599 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 and expenditure forecasts related
to planned volumes of service. This plan will contain more }{\b1 \fs22 \dbch \a
f0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\p
ard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \
lin0 \rin-270 \absw9802 \absh5731 \phpg \pvpg \posx1800 \posy6599 \itap0 \fs22 \
dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 specific objectives than contained in the Strategic Plan; expected result
s for each objective; the }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa
0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9802 \absh5731
\phpg \pvpg \posx1800 \posy6599 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 time period during which
those results will be sought; and, criteria for measuring the }{\b1 \
fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw9802 \absh5731 \phpg \pvpg \posx1800 \posy6599 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 achievement of those results The annual operating pla
n, together with service statistics and }{\b1 \fs22 \dbch \af0 \hich \af4 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \
absw9802 \absh5731 \phpg \pvpg \posx1800 \posy6599 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \a
f0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 budget f
orecasts are presented to the Board for review, amendment and approval. }{\b1 \f
s22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-257 \slmult0 \nowidctlpar \a
djustright \lin0 \rin-270 \absw9802 \absh5731 \phpg \pvpg \posx1800 \posy6599 \i
tap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-257 \slmult0
\nowidctlpar \adjustright \lin0 \rin-270 \absw9802 \absh5731 \phpg \pvpg \posx18
00 \posy6599 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 5.1.3
Planning Cycle }{\b1 \fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }
\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-278 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9802 \absh5731 \phpg \pvpg \posx1800 \posy6599 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-278 \slmult0 \nowidctlp
ar \adjustright \lin0 \rin-270 \absw9802 \absh5731 \phpg \pvpg \posx1800 \posy65
99 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 The development and approval of the Strategic Plan takes
place in a three to five-year cycle with }{\b1 \fs22 \dbch \af0 \hich \af4 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \r
i-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \abs
w9802 \absh5731 \phpg \pvpg \posx1800 \posy6599 \itap0 \fs22 \dbch \af0 \hich \a
f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 progress m
onitored regularly against targets set in the annual Operating Plan an
d Budget. }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmu
lt0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9802 \absh5731 \phpg \pvpg \po
sx1800 \posy6599 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 Performance against interim targets is
monitored each quarter of the fiscal year. The third- }{\b1 \fs22 \dbc
h \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \absw9802 \absh5731 \phpg \pvpg \posx1800 \posy6599 \itap0 \fs
22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 quarter review begins a thorough analysis of performance and
produces projections of the }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0
\lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9802 \abs
h5731 \phpg \pvpg \posx1800 \posy6599 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \
af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 expected year-end res
ults. Preliminary planning for the coming year's operating goals takes place }{\
b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlp
ar \adjustright \lin0 \rin-270 \absw9802 \absh5731 \phpg \pvpg \posx1800 \posy65
99 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 at the end of the third quarter and is completed late in
the fourth quarter with refinements based }{\b1 \fs22 \dbch \af0 \hich \af4 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \
ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw9802 \absh5731 \phpg \pvpg \posx1800 \posy6599 \itap0 \fs22 \dbch \af0 \hich \
af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 on actual
prior year results concluding in the first quarter. Service targets
and forecasts of }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-2
79 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9802 \absh5731 \phpg \
pvpg \posx1800 \posy6599 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 financial resources and constraint
s enter into the final preparation of the coming year's budget. }{\b1 \fs22 \dbc
h \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustrigh
t \lin0 \rin-270 \absw479 \absh280 \phpg \pvpg \posx1800 \posy13504 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 5.2 }{\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0
\sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw3138 \absh280 \ph
pg \pvpg \posx2519 \posy13504 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Financial Stewardship
}{\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \no
widctlpar \adjustright \lin0 \rin-270 \absw210 \absh198 \phpg \pvpg \posx10600 \
posy14426 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 15 }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \
lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbc
h \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\f
s22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \sect }\sectd \sbkpage \pgwsxn12240 \pghsxn15840 \marglsxn1440 \margrsxn1530
\margtsxn750 \margbsxn620 \guttersxn0 \headery720 \footery720 \pgbrdropt0 \endn
here \pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustr
ight \lin0 \rin-270 \absw12240 \absh15840 \phpg \pvpg \itap0 \fs22 \dbch \af0 \h
ich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9751 \absh11557 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs2
2 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 The Board is responsible to review and approve the annual operating an
d capital budgets; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 succession pla
nning to ensure smooth transition in both board and senior staff positions; and,
}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlp
ar \adjustright \lin0 \rin-270 \absw9751 \absh11557 \phpg \pvpg \posx1800 \posy1
451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 monitoring compliance with legislative and regulatory r
equirements. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \slmult
0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9751 \absh11557 \phpg \pvpg \pos
x1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0
\sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9751 \absh11557
\phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 5.4
Performance
Monitoring and Accountability }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa
0 \sl-312 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9751 \absh11557
\phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \r
i-270 \sa0 \lisa0 \sl-312 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \abs
w9751 \absh11557 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \
af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 The Board
is responsible for ensuring that adequate systems are in place for monitoring }{
\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw9751 \absh11557 \phpg \pvpg \posx1800 \posy1451
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 organizational performance; monitoring the general perform
ance of the organization against }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \l
isa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9751 \absh11
557 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 legislative and regulat
ory requirements and approved objectives of the organization; and }{\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }
\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9751 \absh11557 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs2
2 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 reporting to funders and other key stakeholders. }{\fs22 \dbch \af0 \h
ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \
plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0
\rin-270 \absw9751 \absh11557 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs
22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \ad
justright \lin0 \rin-270 \absw9751 \absh11557 \phpg \pvpg \posx1800 \posy1451 \i
tap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 5.5
Risk Management }{\fs22 \dbch \af0 \hich \af4
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li
ain \li0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \r
in-270 \absw10105 \absh9919 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \
af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \
i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 5.7
Management of Critical Transitional Phases }{\fs22 \dbch \af0 \h
ich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \
plain \li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult0 \nowidctlpar \adjustright \lin0
\rin-270 \absw10105 \absh9919 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs
22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult0 \nowidctlpar \ad
justright \lin0 \rin-270 \absw10105 \absh9919 \phpg \pvpg \posx1800 \posy1451 \i
tap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 The Board is responsible for management of critical t
ransitional phases and events. These }{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw1010
5 \absh9919 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \
loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 include turnove
r in key positions in the board and senior management; rapid growth or decline }
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw10105 \absh9919 \phpg \pvpg \posx1800 \posy145
1 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 in resources; labour relations disputes; and, issues of s
ignificant public controversy. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lis
a0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10105 \absh991
9 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \
ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw10105 \absh9919 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \
dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 5
.8
Complaints Review }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl312 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10105 \absh9919 \phpg
\pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270
\sa0 \lisa0 \sl-312 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10105
\absh9919 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \l
och \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Board members do
not generally have direct contact with clients. Where a client makes direct }{\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw10105 \absh9919 \phpg \pvpg \posx1800 \posy1451
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 contact with a Board member for assistance in the resolutio
n of specific service issues, the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \
lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10105 \absh
9919 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \a
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0
hpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Executive Director is an exce
ption to these general principles. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0
\lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10105 \abs
h9919 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \
af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \l
i0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw10105 \absh9919 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \h
ich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Servi
ce providers and supervisory staff shall initially respond to client complaints
about the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \
nowidctlpar \adjustright \lin0 \rin-270 \absw10105 \absh9919 \phpg \pvpg \posx18
00 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 nature or quality of services provided by the
Corporation. The client shall be provided with }{\fs22 \dbch \af0 \hich \af0 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \
ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw10105 \absh9919 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af
0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 an opport
unity to appeal their decisions to the Executive Director. The client shall also
be }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidc
tlpar \adjustright \lin0 \rin-270 \absw10105 \absh9919 \phpg \pvpg \posx1800 \po
sy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 provided with an opportunity to appeal a decision of
the Executive Director. The Board, in }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \
sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10105
\absh9919 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \lo
ch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 reviewing such ap
peals, shall establish a tribunal from among its members to hear the client }{\f
s22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \a
djustright \lin0 \rin-270 \absw10105 \absh9919 \phpg \pvpg \posx1800 \posy1451 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 and review the matter. Members of the tribunal shall adhere
to the Oath of Confidentiality. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \li
sa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10105 \absh99
19 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 They may not overturn st
aff decisions but may make recommendations to the Executive }{\fs22 \dbch \af0 \
hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard
\plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0
\rin-270 \absw10105 \absh9919 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbc
h \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\f
s22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 Director on the matter and may recommend policy amendments to the Board. }{\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-278 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw10105 \absh9919 \phpg \pvpg \posx1800 \posy1451
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-278 \slmult
0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10105 \absh9919 \phpg \pvpg \pos
x1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 {\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 Note: Operational, Collective and M
anagement Boards will necessarily be more directly }{\fs22 \dbch \af0 \hic
h \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pl
ain \li0 \ri-270 \sa0 \lisa0 \sl-277 \slmult0 \nowidctlpar \adjustright \lin0 \r
in-270 \absw10105 \absh9919 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \
af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\i1 \
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 involved in dealing with client complaints but must still respect client co
nfidentiality and ensure }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl
-277 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw10105 \absh9919 \php
g \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 {\i1 \fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 that their own actions do n
ot undermine the authority of any staff that might be involved. }{\fs22 \dbch \a
f0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\p
ard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \l
in0 \rin-270 \absw333 \absh320 \phpg \pvpg \posx1800 \posy13004 \itap0 \fs22 \db
ch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\
b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 6. }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmu
lt1 \nowidctlpar \adjustright \lin0 \rin-270 \absw4051 \absh320 \phpg \pvpg \pos
x2519 \posy13004 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 EXECUTIVE AUTHORITY }{\b1 \fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }
\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9721 \absh490 \phpg \pvpg \posx1800 \posy13712 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 The Board contracts with the Executive Director for the management and a
dministration of the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279
\slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9721 \absh490 \phpg \pvp
g \posx1800 \posy13712 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 Corporation. The Executive Director
is responsible, within parameters established by the Board, }{\fs22 \dbch \af0 \
hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard
\plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0
\rin-270 \absw210 \absh198 \phpg \pvpg \posx10600 \posy14426 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs2
2 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 17 }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidc
tlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \sect }\sectd \sbkpage \p
gwsxn12240 \pghsxn15840 \marglsxn1440 \margrsxn1530 \margtsxn750 \margbsxn620 \g
uttersxn0 \headery720 \footery720 \pgbrdropt0 \endnhere \pard \plain \li0 \ri-27
0 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw1224
0 \absh15840 \phpg \pvpg \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \s
a0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw9830 \ab
sh11434 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 for determining the
methods (}{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 referred to as MEANS in the Policy Governance Model}{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
) by which }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0
\nowidctlpar \adjustright \lin0 \rin-270 \absw9830 \absh11434 \phpg \pvpg \posx
1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 the Board's directions and policies will be
executed and the desired outcomes achieved. }{\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9
830 \absh11434 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af
4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \
hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard
\plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0
\rin-270 \absw9830 \absh11434 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbc
h \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\f
s22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 The Executive Director is employed by the board of directors and is, therefo
re, responsible to }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \
slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9830 \absh11434 \phpg \pvp
g \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 the board as a whole rather tha
n to individual members of the board. S/He is required to }{\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
r }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustri
ght \lin0 \rin-270 \absw9830 \absh11434 \phpg \pvpg \posx1799 \posy1451 \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 implement policies as determined by the Board and consistent with t
he requirements of any }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-2
79 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9830 \absh11434 \phpg
\pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 legislation or regulations. In t
he exercise of these responsibilities, the Executive Director is: }{\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }
\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9830 \absh11434 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs2
2 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \n
owidctlpar \adjustright \lin0 \rin-270 \absw9830 \absh11434 \phpg \pvpg \posx179
9 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 a) Authorized to expend funds within the limi
ts of the annual budget and operating plan }{\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi720 \li
0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9830 \absh11434 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hi
ch \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 approv
ed by the board; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \sl
mult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9830 \absh11434 \phpg \pvpg
\posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9830
\absh11434 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \l
och \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 b) Responsible
for bringing to the attention of the board, the need for special a
nd }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \
nowidctlpar \adjustright \lin0 \rin-270 \absw9830 \absh11434 \phpg \pvpg \posx17
99 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 exceptional expenditures not included in the b
udget; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmul
t0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9830 \absh11434 \phpg \pvpg \po
sx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 c) Required to report to the board if it
is not possible to operate within the limits of the }{\fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain
\fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0
\rin-270 \absw9830 \absh11434 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbc
h \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\f
s22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 budget approved by it; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \
lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9830 \absh1
1434 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \a
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 d) Expected to serve
as an advisor to the board on policy and program issues which affect }{\fs22 \d
bch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \p
ar }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw9830 \absh11434 \phpg \pvpg \posx1799 \posy1451
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 the services provided by the Corporation; }{\fs22 \dbch \af
0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pa
rd \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustr
ight \lin0 \rin-270 \absw9830 \absh11434 \phpg \pvpg \posx1799 \posy1451 \itap0
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 e) Required to provide the Board with the information it require
s to govern effectively, }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \li
sa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9830 \absh114
34 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 make informed decisions
and monitor the overall performance of the Corporation in }{\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \p
lain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9830 \absh11434 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 achievement of approved goals. }{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \
ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw9830 \absh11434 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af
0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 f)
Res
ponsible for employing staff members within the classifications and salary range
s }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \n
owidctlpar \adjustright \lin0 \rin-270 \absw9830 \absh11434 \phpg \pvpg \posx179
9 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 approved by the board.
Board members sh
ould bear in mind that the staff are }{\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi720 \l
i0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9830 \absh11434 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \h
ich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 respo
nsible to the Executive Director or to a person designated by him or her, not th
e }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \n
owidctlpar \adjustright \lin0 \rin-270 \absw9830 \absh11434 \phpg \pvpg \posx179
9 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 board as a whole or any individual officer or d
irector. In the supervision, direction and }{\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi720 \l
i0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9830 \absh11434 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \h
ich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 deplo
yment of personnel, the Executive Director is governed by the document
ed }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \
nowidctlpar \adjustright \lin0 \rin-270 \absw9830 \absh11434 \phpg \pvpg \posx17
99 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 personnel practices and procedures approved by
the board. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \
slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9830 \absh11434 \phpg \pvp
g \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 g) Specific responsibilities are de
scribed in the policies related to responsibilities of the }{\fs22 \dbch \af0 \h
ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \
plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9830 \absh11434 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs2
2 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 Board, the roles of Chair, of other Officers and individual
members, and in the job }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0
\lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9830 \absh
11434 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \
af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0
dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \
par }\pard \plain \fi1082 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw9847 \absh7787 \phpg \pvpg \posx1797 \posy5717
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 a.
Executive Director's Job Description }{\b1 \fs22 \db
ch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
r }\pard \plain \fi1082 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw9847 \absh7787 \phpg \pvpg \posx1797 \posy5717 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 b. Annual performance objectives negotiated with the Board
through its Executive }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi1442 \li0 \ri-270 \sa0
\lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh
7787 \phpg \pvpg \posx1797 \posy5717 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \a
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Committee. }{\b1 \fs22
\dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \fi1082 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlp
ar \adjustright \lin0 \rin-270 \absw9847 \absh7787 \phpg \pvpg \posx1797 \posy57
17 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 c.
Organizational achievement of operating plan and c
orporate objectives. }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi1082 \li0 \ri-270 \sa0 \l
isa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh77
87 \phpg \pvpg \posx1797 \posy5717 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 d. Organizational oper
ation within the boundaries established in Board policies. }{\b1 \fs22 \dbch \af
0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pa
rd \plain \fi1082 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjust
right \lin0 \rin-270 \absw9847 \absh7787 \phpg \pvpg \posx1797 \posy5717 \itap0
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 e.
Quality of relationship with senior staff. }{\b1 \fs22 \dbch
\af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \fi1082 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \ad
justright \lin0 \rin-270 \absw9847 \absh7787 \phpg \pvpg \posx1797 \posy5717 \it
ap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 f.
Quality of relationship with major community stakeholder
s. }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \now
idctlpar \adjustright \lin0 \rin-270 \absw9847 \absh7787 \phpg \pvpg \posx1797 \
posy5717 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-27
9 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh7787 \phpg \p
vpg \posx1797 \posy5717 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 The essence of the performance eval
uation shall be results-focused rather than subjective or }{\b1 \fs22 \dbch \af0
\hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\par
d \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \li
n0 \rin-270 \absw9847 \absh7787 \phpg \pvpg \posx1797 \posy5717 \itap0 \fs22 \db
ch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 personality oriented. The annual evaluation will provide an over-all assess
ment of performance }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh7787 \phpg
\pvpg \posx1797 \posy5717 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 relative to this policy statement
and its employment contract with the Executive Director. }{\b1 \fs22 \dbch \af0
\hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\par
d \plain \li0 \ri-270 \sa0 \lisa0 \sl-281 \slmult0 \nowidctlpar \adjustright \li
n0 \rin-270 \absw9847 \absh7787 \phpg \pvpg \posx1797 \posy5717 \itap0 \fs22 \db
ch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\
fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-281 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw9847 \absh7787 \phpg \pvpg \posx1797 \posy5717 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 6.3.2
Procedure }{\b1 \fs22 \dbch \af0 \hich \af0 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \
ri-270 \sa0 \lisa0 \sl-278 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw9847 \absh7787 \phpg \pvpg \posx1797 \posy5717 \itap0 \fs22 \dbch \af0 \hich \
af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\par
d \plain \li0 \ri-270 \sa0 \lisa0 \sl-278 \slmult0 \nowidctlpar \adjustright \li
n0 \rin-270 \absw9847 \absh7787 \phpg \pvpg \posx1797 \posy5717 \itap0 \fs22 \db
ch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 The Executive Director will, at the beginning of each fiscal year, draft ob
jectives for that year }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \
sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh7787 \ph
pg \pvpg \posx1797 \posy5717 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 and discuss these with the
Executive Committee, prior to presenting them to the Board for }{\b1
\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw9847 \absh7787 \phpg \pvpg \posx1797 \posy5717
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 approval. }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0
\lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh
7787 \phpg \pvpg \posx1797 \posy5717 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \a
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li
0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9847 \absh7787 \phpg \pvpg \posx1797 \posy5717 \itap0 \fs22 \dbch \af0 \hic
h \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 The Exe
cutive Director shall, at the end of the fiscal year: (i) complete a written se
lf-evaluation }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \s
lmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9847 \absh7787 \phpg \pvpg
\posx1797 \posy5717 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 of progress on meeting objectives so ap
proved by the Board; (ii) complete a report on overall }{\b1 \fs22 \dbch \af0 \h
ich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \
plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0
\rin-270 \absw9847 \absh7787 \phpg \pvpg \posx1797 \posy5717 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs2
2 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 corporate performance for the preceding year; (iii) solicit feedback on his/he
r performance from }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl24
0 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw210 \absh198 \phpg \pvp
g \posx10600 \posy14426 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 19 }{\fs22 \dbch \af0 \hich \af0 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \it
ap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 \sect }\sectd \sbkpage \pgwsxn12240 \pghsxn15840 \marglsxn1440
\margrsxn1530 \margtsxn750 \margbsxn620 \guttersxn0 \headery720 \footery720 \pg
brdropt0 \endnhere \pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidc
tlpar \adjustright \lin0 \rin-270 \absw12240 \absh15840 \phpg \pvpg \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpa
r \adjustright \lin0 \rin-270 \absw9693 \absh5775 \phpg \pvpg \posx1799 \posy145
1 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 those staff reporting directly to the Executive Director
and synthesize the highlights of this }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \s
a0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9693 \a
bsh5775 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 feedback in a repor
t. These reports will be provided to the Executive Committee. }{\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\par
d \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \li
n0 \rin-270 \absw9693 \absh5775 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \db
ch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw9693 \absh5775 \phpg \pvpg \posx1799 \posy1451 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 The essential elements of this material, along with
Board members' observations of the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \
sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9693 \
absh5775 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Executive Director
's interactions with key stakeholders throughout the year shall form the basis }
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw9693 \absh5775 \phpg \pvpg \posx1799 \posy1451
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 of the evaluation. }{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9693
\absh5775 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \l
och \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pla
in \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \ri
n-270 \absw9693 \absh5775 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af
0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \
dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 T
he Chair will obtain input from the officers of the Board, committee chairs and
other Board }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0
\nowidctlpar \adjustright \lin0 \rin-270 \absw9693 \absh5775 \phpg \pvpg \posx1
799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 members and prepare a written evaluation of t
he Executive Director's performance. The Chair }{\fs22 \dbch \af0 \hich \af0 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \
ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw9693 \absh5775 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \
af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 will provi
de a summary of the performance review to the Board at its last meeting in the f
iscal }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowi
dctlpar \adjustright \lin0 \rin-270 \absw9693 \absh5775 \phpg \pvpg \posx1799 \p
osy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 year or immediately thereafter. The Board will mee
t in-camera without the Executive Director }{\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-2
70 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw96
93 \absh5775 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 for the specif
ic purpose of reviewing the performance evaluation. }{\fs22 \dbch \af0 \hich \af
0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \
li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-27
0 \absw9693 \absh5775 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \h
ich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustrigh
t \lin0 \rin-270 \absw9693 \absh5775 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs2
2 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 The Chair will bring the results of this performance appraisa
l including specific areas of }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \
lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9693 \absh5
775 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 outstanding performance
and any deficiencies in the performance of the Executive Director to }{\fs22 \d
bch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \p
ar }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustr
ight \lin0 \rin-270 \absw9693 \absh5775 \phpg \pvpg \posx1799 \posy1451 \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 his/her attention in writing. The Chair shall meet with the Execut
ive Director alone or, at the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa
0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9693 \absh5775
\phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 request of either, along wi
th the Officers of the Board, Executive Committee or full Board, to }{\fs22 \dbc
h \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \absw9693 \absh5775 \phpg \pvpg \posx1799 \posy1451 \itap0 \fs
22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 discuss the evaluation. The Executive Director shall be provided wit
h a reasonable opportunity }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \
sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9693 \absh5775 \ph
pg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 to redress any deficiencies in
performance. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmul
t0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9693 \absh5775 \phpg \pvpg \pos
x1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0
\sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9693 \absh5775 \
phpg \pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 The Chair shall provide
the Executive Director with more informal feedback on his/her }{\fs22 \d
bch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \p
ar }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustr
ight \lin0 \rin-270 \absw9693 \absh5775 \phpg \pvpg \posx1799 \posy1451 \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 performance on a regular basis as issues may arise and at least onc
e midway between formal }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9693 \absh5775 \phpg
\pvpg \posx1799 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 appraisals. }{\fs22 \dbch \af0 \h
ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \
plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \
rin-270 \absw479 \absh884 \phpg \pvpg \posx1800 \posy8401 \itap0 \fs22 \dbch \af
0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \fs
22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 7. }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-317 \slmult0 \
nowidctlpar \adjustright \lin0 \rin-270 \absw479 \absh884 \phpg \pvpg \posx1800
\posy8401 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-3
17 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw479 \absh884 \phpg \pv
pg \posx1800 \posy8401 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 7.1 }{\b1 \fs22 \dbch \af0 \
hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard
\plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0
\rin-270 \absw7203 \absh884 \phpg \pvpg \posx2519 \posy8401 \itap0 \fs22 \dbch \
af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 BOARD DEVELOPMENT }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \
sl-317 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw7203 \absh884 \php
g \pvpg \posx2519 \posy8401 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0
New Members }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-345 \slmult0
\nowidctlpar \adjustright \lin0 \rin-270 \absw9572 \absh4119 \phpg \pvpg \posx1
800 \posy9736 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 New Board members shall receive a thorough or
ientation to their position within one month }{\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri
-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw
9572 \absh4119 \phpg \pvpg \posx1800 \posy9736 \itap0 \fs22 \dbch \af0 \hich \af
4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \
hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 of becoming
a member of the Board. Each new member shall also be assigned a more }{\fs22 \d
bch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \p
ar }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustr
ight \lin0 \rin-270 \absw9572 \absh4119 \phpg \pvpg \posx1800 \posy9736 \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 experienced member as a "buddy" or guide to help integrate the new
member and answer any }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-27
9 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9572 \absh4119 \phpg \p
vpg \posx1800 \posy9736 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 questions he or she may have about
Board procedures. Orientation includes but is not }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \l
i0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9572 \absh4119 \phpg \pvpg \posx1800 \posy9736 \itap0 \fs22 \dbch \af0 \hi
ch \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 limite
d to: }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult
0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9572 \absh4119 \phpg \pvpg \posx
1800 \posy9736 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
The history, missi
on and purpose }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-29
5 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9572 \absh4119 \phpg \p
vpg \posx1800 \posy9736 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?
Constitution, bylaws and governance policy }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \
sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw210 \absh198 \phpg
\pvpg \posx10600 \posy14426 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 20 }{\fs22 \dbch \af0 \hich \af
0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \
li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 \sect }\sectd \sbkpage \pgwsxn12240 \pghsxn15840 \marglsxn
1440 \margrsxn1530 \margtsxn750 \margbsxn620 \guttersxn0 \headery720 \footery720
\pgbrdropt0 \endnhere \pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \no
widctlpar \adjustright \lin0 \rin-270 \absw12240 \absh15840 \phpg \pvpg \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidc
tlpar \adjustright \lin0 \rin-270 \absw8830 \absh2127 \phpg \pvpg \posx2160 \pos
y1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033
An overview of funding sour
ces }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidc
tlpar \adjustright \lin0 \rin-270 \absw8830 \absh2127 \phpg \pvpg \posx2160 \pos
y1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033
An overview of key policy a
reas and copies of policy to study }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0
\lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw8830 \absh
2127 \phpg \pvpg \posx2160 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \a
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?
Role
, structure and functions of the Board }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \
sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw8830 \
absh2127 \phpg \pvpg \posx2160 \posy1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?
Board member Oath of Office & Confidentiality Agreement, Code of Conduct and }{\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidc
tlpar \adjustright \lin0 \rin-270 \absw8830 \absh2127 \phpg \pvpg \posx2160 \pos
y1438 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 Conflict of Interest policies }{\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pl
ain \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \r
in-270 \absw8830 \absh2127 \phpg \pvpg \posx2160 \posy1438 \itap0 \fs22 \dbch \a
f0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22
\dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033
Procedural guidelines for Board meetings }{\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustrigh
t \lin0 \rin-270 \absw8830 \absh2127 \phpg \pvpg \posx2160 \posy1438 \itap0 \fs2
2 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 \uc1 \u8226 ?
Procedures for Board member expenses }{\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw8830 \absh2127 \phpg \pvpg \posx2160 \posy1438 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 \uc1 \u8226 ?
A tour of facilities and introduction to key staff }{\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \a
djustright \lin0 \rin-270 \absw479 \absh884 \phpg \pvpg \posx1800 \posy4316 \ita
p0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 8. }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0
\sl-317 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw479 \absh884 \php
g \pvpg \posx1800 \posy4316 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270
\sa0 \lisa0 \sl-317 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw479
\absh884 \phpg \pvpg \posx1800 \posy4316 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 8.1 }{\b1
\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \
adjustright \lin0 \rin-270 \absw3914 \absh884 \phpg \pvpg \posx2519 \posy4316 \i
tap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 BOARD MANAGEMENT }{\b1 \fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri270 \sa0 \lisa0 \sl-317 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw3
914 \absh884 \phpg \pvpg \posx2519 \posy4316 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hi
ch \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \p
lain \li0 \ri-270 \sa0 \lisa0 \sl-317 \slmult0 \nowidctlpar \adjustright \lin0 \
rin-270 \absw3914 \absh884 \phpg \pvpg \posx2519 \posy4316 \itap0 \fs22 \dbch \a
f0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i
1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 Meetings }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240
\slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvp
g \posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 Meetings of the Board of Directors wi
ll, unless otherwise determined by the Board, be held once }{\fs22 \dbch \af0 \h
ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \
plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0
\rin-270 \absw9794 \absh7721 \phpg \pvpg \posx1800 \posy5651 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs2
2 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 a month at the Corporation's headquarters. Except when dealing with confident
ial matters 'in- }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \sl
mult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvpg \
posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 camera', all meetings of the Board will
be open to the public. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-2
79 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9794 \absh7721 \phpg \
pvpg \posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \s
a0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9794 \a
bsh7721 \phpg \pvpg \posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Robert's Rules of
Order will be followed unless the Board has explicitly substituted a
n }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctl
par \adjustright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvpg \posx1800 \posy5
651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 alternative procedure. Discussion at meetings of the Bo
ard will be confined to those issues that }{\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-27
0 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw979
4 \absh7721 \phpg \pvpg \posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \
loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 clearly fall wi
thin the Board's authority according to its policies. Board deliberation at meet
ings }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowid
ctlpar \adjustright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvpg \posx1800 \po
sy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 will be timely, fair, orderly, thorough, and efficie
nt. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidc
tlpar \adjustright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvpg \posx1800 \pos
y5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \
slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvpg
\posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 8.2
Board Member Attendance
}{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult0 \nowidctlp
ar \adjustright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvpg \posx1800 \posy56
51 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-312 \slm
ult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvpg \p
osx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 Carrying out the work of the Board of Dir
ectors effectively requires a commitment to attend }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \l
i0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9794 \absh7721 \phpg \pvpg \posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hi
ch \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 all Bo
ard meetings as required. Board members who are absent, without excuse, from th
ree }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidc
tlpar \adjustright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvpg \posx1800 \pos
y5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 consecutive meetings are automatically considered to
have resigned their position. In the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \s
a0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9794 \a
bsh7721 \phpg \pvpg \posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 event such a member
wishes to be reinstated, a letter of request must be sent to the Board; }{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adju
stright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvpg \posx1800 \posy5651 \itap
0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 the Board shall then make a decision by motion regarding reinsta
tement as well as any terms }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0
\sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9794 \absh7721 \p
hpg \pvpg \posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 associated with a decision to
reinstate if such is the decision. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0
\lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9794 \abs
h7721 \phpg \pvpg \posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \
af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \l
i0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9794 \absh7721 \phpg \pvpg \posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hi
ch \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs2
2 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 8.3
Board Work Plan/ Objectives }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa
0 \lisa0 \sl-312 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9794 \ab
sh7721 \phpg \pvpg \posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af
4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \
li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult0 \nowidctlpar \adjustright \lin0 \rin-27
0 \absw9794 \absh7721 \phpg \pvpg \posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \h
ich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 The B
oard will develop a plan and objectives for its own work in support of the }{\fs
22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \ad
justright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvpg \posx1800 \posy5651 \it
ap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 Corporation's Goals as articulated in the approved Corporate o
r Strategic Plan and the annual }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \li
sa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9794 \absh772
1 \phpg \pvpg \posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 operating or business pla
n. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \slmult0 \nowidct
lpar \adjustright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvpg \posx1800 \posy
5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-280 \s
lmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvpg
\posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 8.4
Board Self-Evaluation }{
\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvpg \posx1800 \posy5651
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-312 \slmult
0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9794 \absh7721 \phpg \pvpg \posx
1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 The Board shall periodically review its own
progress on work plan objectives and its }{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9794
\absh7721 \phpg \pvpg \posx1800 \posy5651 \itap0 \fs22 \dbch \af0 \hich \af4 \l
och \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
osy2070 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 the issue and seek agreement between them on a clea
r definition of the issue. Name the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-2
70 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw96
61 \absh10722 \phpg \pvpg \posx1800 \posy2070 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \h
ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 problem! }{\f
s22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \a
djustright \lin0 \rin-270 \absw9661 \absh10722 \phpg \pvpg \posx1800 \posy2070 \
itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 4. Seek agreement on the objectives, outcomes or decisions
sought by placing this item on }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \
sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9661 \
absh10722 \phpg \pvpg \posx1800 \posy2070 \itap0 \fs22 \dbch \af0 \hich \af4 \lo
ch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 the board agenda.
}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlp
ar \adjustright \lin0 \rin-270 \absw9661 \absh10722 \phpg \pvpg \posx1800 \posy2
070 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 5. Assist the disputants to identify and expand point
s of agreement. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slm
ult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9661 \absh10722 \phpg \pvpg \
posx1800 \posy2070 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 6. Assist them in identifying why this
issue is important to them rather than encouraging }{\fs22 \dbch \af0 \hich \af
0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \
fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0
\rin-270 \absw9661 \absh10722 \phpg \pvpg \posx1800 \posy2070 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs
22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 more debate on who has the best solution/idea. }{\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li
0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9661 \absh10722 \phpg \pvpg \posx1800 \posy2070 \itap0 \fs22 \dbch \af0 \hi
ch \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 7. A
sk each to 'step into the other's shoes' and 'role play' the debate from the oth
er's }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0
\nowidctlpar \adjustright \lin0 \rin-270 \absw9661 \absh10722 \phpg \pvpg \posx
1800 \posy2070 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 perspective. }{\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \
absw9661 \absh10722 \phpg \pvpg \posx1800 \posy2070 \itap0 \fs22 \dbch \af0 \hic
h \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 8. Pa
raphrase or summarize the discussions repeatedly until they've reached consensus
on }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Confli
ct Resolution}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 (CICR) (Link) }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0
\lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw210 \absh1
98 \phpg \pvpg \posx10600 \posy14426 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \a
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 22 }{\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard
\plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0
\rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \sect }\sectd \sbkpage \pgwsxn12240 \pghsxn15840
\marglsxn1440 \margrsxn1530 \margtsxn750 \margbsxn620 \guttersxn0 \headery720 \f
ootery720 \pgbrdropt0 \endnhere \pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \sl
mult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw12240 \absh15840 \phpg \pvpg
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult
1 \nowidctlpar \adjustright \lin0 \rin-270 \absw9837 \absh11474 \phpg \pvpg \pos
x1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 8.5.2
Managing Personality-Based Con
flict }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-254 \slmult0 \
nowidctlpar \adjustright \lin0 \rin-270 \absw9837 \absh11474 \phpg \pvpg \posx18
00 \posy1455 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \s
l-254 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9837 \absh11474 \ph
pg \pvpg \posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 The following techniques, in a
ddition to those suggested for managing issue-based conflicts, }{\b1 \fs22 \dbch
\af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par
}\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustrigh
t \lin0 \rin-270 \absw9837 \absh11474 \phpg \pvpg \posx1800 \posy1455 \itap0 \fs
22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 are offered to assist in managing conflicts based on personality, per
sonal or political agendas, }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \li
sa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9837 \absh114
74 \phpg \pvpg \posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 or other more deeply roo
ted factors too time-consuming and disruptive to deal with during }{\b1 \fs22 \d
bch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \p
ar }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustr
ight \lin0 \rin-270 \absw9837 \absh11474 \phpg \pvpg \posx1800 \posy1455 \itap0
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 board meetings: }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \
lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9837 \absh1
1474 \phpg \pvpg \posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \a
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li
0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9837 \absh11474 \phpg \pvpg \posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hi
ng1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 clearly defined roles and re
sponsibilities, open communication, and transparent decision-making. }{\b1 \fs22
\dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \fi60 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw9837 \absh11474 \phpg \pvpg \posx1800 \posy145
5 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 When conflict or misunderstandings do occur during
the course of Board functions, the }{\b1 \fs22 \dbch \af0 \hich \af4 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri
-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw
9837 \absh11474 \phpg \pvpg \posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich \a
f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 following
steps should be followed until the conflict is satisfactorily
resolved or the }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl
-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9837 \absh11474 \php
g \pvpg \posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 misunderstanding cleared up. }{
\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctl
par \adjustright \lin0 \rin-270 \absw9837 \absh11474 \phpg \pvpg \posx1800 \posy
1455 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \s
lmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9837 \absh11474 \phpg \pvpg
\posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 Step 1: Informal Dialogue }{\b1 \fs22
\dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adju
stright \lin0 \rin-270 \absw9837 \absh11474 \phpg \pvpg \posx1800 \posy1455 \ita
p0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 Board members must take responsibility for identifying a
misunderstanding or a potential }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9837
\absh11474 \phpg \pvpg \posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich \af4 \
loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 conflict as ear
ly as possible, before a problem begins to escalate. This means approaching the
}{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowid
ctlpar \adjustright \lin0 \rin-270 \absw9837 \absh11474 \phpg \pvpg \posx1800 \p
osy1455 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 person with whom they are in conflict and attemptin
g to understand, clarify and resolve the }{\b1 \fs22 \dbch \af0 \hich \af4 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri
-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw
9837 \absh11474 \phpg \pvpg \posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich \a
f4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 problem inf
ormally and respectfully. }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa
0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9837 \absh11474
\phpg \pvpg \posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \r
i-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \abs
w9837 \absh11474 \phpg \pvpg \posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich \
af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Step 2: G
uidance from an Elder }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \s
l-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9837 \absh11474 \ph
pg \pvpg \posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 If the first step does not res
ult in a resolution that satisfies both members, one or both may }{\b1 \fs22 \db
ch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
r }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustri
ght \lin0 \rin-270 \absw9837 \absh11474 \phpg \pvpg \posx1800 \posy1455 \itap0 \
fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 approach the Executive Committee for assistance and support
in resolving the issue. The }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \s
a0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9837 \a
bsh11474 \phpg \pvpg \posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Executive Committ
ee may provide a neutral forum for exploring the issue and helping t
he }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \now
idctlpar \adjustright \lin0 \rin-270 \absw9837 \absh11474 \phpg \pvpg \posx1800
\posy1455 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 members reach an agreement or may make a formal r
equest for guidance from a respected Elder }{\b1 \fs22 \dbch \af0 \hich \af4 \lo
ch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \
ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \ab
sw9837 \absh11474 \phpg \pvpg \posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich
\af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af
0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 with expe
rtise in the area of conflict resolution. }{\b1 \fs22 \dbch \af0 \hich \af4 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \r
i-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \abs
w9837 \absh11474 \phpg \pvpg \posx1800 \posy1455 \itap0 \fs22 \dbch \af0 \hich \
af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0
\hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\par
d \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \li
n0 \rin-270 \absw9837 \absh11474 \phpg \pvpg \posx1800 \posy1455 \itap0 \fs22 \d
bch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {
\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 Step 3: Written Formal Complaint }{\b1 \fs22 \dbch \af0 \hich \af4 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw21
0 \absh198 \phpg \pvpg \posx10600 \posy14426 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 23 }{\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
r }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustrig
ht \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \sect }\sectd \sbkpage \pgwsxn12240 \pghs
angfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-317 \slmult0 \nowidc
tlpar \adjustright \lin0 \rin-270 \absw4529 \absh884 \phpg \pvpg \posx2519 \posy
9260 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-317 \s
lmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw4529 \absh884 \phpg \pvpg \
posx2519 \posy9260 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 Decision-Making Process }{\b1 \f
s22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1
033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \ad
justright \lin0 \rin-270 \absw9527 \absh3258 \phpg \pvpg \posx1800 \posy10547 \i
tap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 Decisions of the Board are made as a group at Board meetings
at which a quorum of the }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl
-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9527 \absh3258 \phpg
\pvpg \posx1800 \posy10547 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 Board (51%) is present. A quoru
m is required for the transaction of any business of the }{\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \pl
ain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \r
in-270 \absw9527 \absh3258 \phpg \pvpg \posx1800 \posy10547 \itap0 \fs22 \dbch \
af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Corporation. Decisions will ideally be made through a consensus development pro
cess }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowid
ctlpar \adjustright \lin0 \rin-270 \absw9527 \absh3258 \phpg \pvpg \posx1800 \po
sy10547 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 leading to a formal vote to record the decision. Th
is process is intended to encourage full }{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9527
\absh3258 \phpg \pvpg \posx1800 \posy10547 \itap0 \fs22 \dbch \af0 \hich \af4 \
loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 discussion and
development of a decision that all, or at least the largest possible majority of
, }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctl
par \adjustright \lin0 \rin-270 \absw9527 \absh3258 \phpg \pvpg \posx1800 \posy1
0547 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 board members can support, prior to a vote. Where disa
greements continue to exist, }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0
\sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9527 \absh3258 \
phpg \pvpg \posx1800 \posy10547 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 dissenting members may requ
est that their objections be recorded in the minutes. A favorable }{\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }
\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9527 \absh3258 \phpg \pvpg \posx1800 \posy10547 \itap0 \fs2
2 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 vote of a majority of the members present, regardless of abstentions,
is required for approval. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \s
l-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9527 \absh3258 \php
g \pvpg \posx1800 \posy10547 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-27
0 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw952
7 \absh3258 \phpg \pvpg \posx1800 \posy10547 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Directors have
the right to discuss questions before the board and make their decisions in an
}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpa
r \adjustright \lin0 \rin-270 \absw9527 \absh3258 \phpg \pvpg \posx1800 \posy105
47 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033 uninhibited atmosphere. These Governance Policies, the C
ode of Conduct and procedural }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa
0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9527 \absh3258
\phpg \pvpg \posx1800 \posy10547 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 guidelines will govern Boa
rd deliberations. Directors will welcome and respect the diverse }{\fs22 \dbch
\af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }
\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9527 \absh3258 \phpg \pvpg \posx1800 \posy10547 \itap0 \fs2
2 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 views of their colleagues, maintain confidentiality as required and su
pport Board decisions. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl24
0 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw210 \absh198 \phpg \pvp
g \posx10600 \posy14426 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 24 }{\fs22 \dbch \af0 \hich \af0 \l
och \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0
\ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \it
ap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \la
ngfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1
033 \langfenp1033 \sect }\sectd \sbkpage \pgwsxn12240 \pghsxn15840 \marglsxn1440
\margrsxn1530 \margtsxn750 \margbsxn620 \guttersxn0 \headery720 \footery720 \pg
brdropt0 \endnhere \pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidc
tlpar \adjustright \lin0 \rin-270 \absw12240 \absh15840 \phpg \pvpg \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpa
r \adjustright \lin0 \rin-270 \absw479 \absh280 \phpg \pvpg \posx1800 \posy1454
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 9.2 }{\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270
\sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw2811
\absh280 \phpg \pvpg \posx2519 \posy1454 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \i1 \fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 In Camera
Meetings }{\b1 \i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slm
ult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw9836 \absh3371 \phpg \pvpg \p
osx1800 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 The following items may be considered incamera upon an approved motion of the Board: }{\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri
-270 \sa0 \lisa0 \sl-287 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw
9836 \absh3371 \phpg \pvpg \posx1800 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af
4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \
hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard
\plain \li0 \ri-270 \sa0 \lisa0 \sl-287 \slmult0 \nowidctlpar \adjustright \lin0
\rin-270 \absw9836 \absh3371 \phpg \pvpg \posx1800 \posy2118 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs
22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp10
33 \uc1 \u8226 ?}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \l
angfe1033 \langfenp1033
Personal matters about an identifiable individual (
i.e. client or employee) }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl
-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9836 \absh3371 \phpg
\pvpg \posx1800 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Acquis
ition or sale of land }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-29
5 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9836 \absh3371 \phpg \p
vpg \posx1800 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?
Labour relations
or employee negotiations }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl
-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9836 \absh3371 \phpg
\pvpg \posx1800 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?
Litigation or
potential litigation }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-295
\slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9836 \absh3371 \phpg \pv
pg \posx1800 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?
Receiving advice t
hat is subject to solicitor-client privilege }{\fs22 \dbch \af0 \hich \af0 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri
-270 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw
9836 \absh3371 \phpg \pvpg \posx1800 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af
4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \
hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226
?
Matters falling under the}{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 Municipal Freedom of Information and
Protection of Privacy Act }{\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \
sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9836 \absh3371 \ph
pg \pvpg \posx1800 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{\fs22 \dbch \af
0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
Matt
ers of personal conflict between members of the Board as outlined in this govern
ance }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \
langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0
\nowidctlpar \adjustright \lin0 \rin-270 \absw9836 \absh3371 \phpg \pvpg \posx1
800 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 policy }{\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-27
0 \sa0 \lisa0 \sl-295 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw983
6 \absh3371 \phpg \pvpg \posx1800 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \
loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hic
h \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \uc1 \u8226 ?}{
\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033
Any other matters which, the public discussion thereof, the Board, by
a two-thirds (2/3) }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \
sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9836 \absh3371 \ph
pg \pvpg \posx1800 \posy2118 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 majority vote, determines w
ould be prejudicial to the interests of the Corporation or its }{\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpa
r \adjustright \lin0 \rin-270 \absw9836 \absh3371 \phpg \pvpg \posx1800 \posy211
8 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \la
ngfe1033 \langfenp1033 clients. }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \li
sa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw9675 \absh2179
\phpg \pvpg \posx1799 \posy6397 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 10. DISSOLUTION OF T
HE CORPORATION }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-316 \
slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9675 \absh2179 \phpg \pvpg
\posx1799 \posy6397 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \
lisa0 \sl-316 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9675 \absh2
179 \phpg \pvpg \posx1799 \posy6397 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af
0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \
loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 In the event of the dis
solution or winding-up of the corporation, any remaining assets after the }{\b1
\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfen
p1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw9675 \absh2179 \phpg \pvpg \posx1799 \posy6397
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 payment and satisfaction of the liabilities of the corporat
ion shall be distributed to one or more }{\b1 \fs22 \dbch \af0 \hich \af4 \loch
\f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9
675 \absh2179 \phpg \pvpg \posx1799 \posy6397 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \h
ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 charitable or
ganizations operating in (}{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 name of province or}{\fs22 \dbch \af0 \hic
h \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 ) Canada. }{\b1
\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-436 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw9675 \absh2179 \phpg \pvpg \posx1799 \posy6397
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-436 \slmul
t0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9675 \absh2179 \phpg \pvpg \pos
x1799 \posy6397 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1
033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 11.
SAMPLE POLICY FORMAT }{\b1 \fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
\par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjus
tright \lin0 \rin-270 \absw1830 \absh1011 \phpg \pvpg \posx1800 \posy9459 \itap0
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 NAME OF }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-2
79 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw1830 \absh1011 \phpg \
pvpg \posx1800 \posy9459 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 ORGANIZATION }{\fs22 \dbch \af0 \h
ich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \
plain \li0 \ri-270 \sa0 \lisa0 \sl-289 \slmult0 \nowidctlpar \adjustright \lin0
\rin-270 \absw1830 \absh1011 \phpg \pvpg \posx1800 \posy9459 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs2
2 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-289 \slmult0 \nowidctlpar \adj
ustright \lin0 \rin-270 \absw1830 \absh1011 \phpg \pvpg \posx1800 \posy9459 \ita
p0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \lan
gfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 Text: }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl24
0 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw2054 \absh239 \phpg \pv
pg \posx4401 \posy9459 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \
langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 POLICY SUBJECT: }{\fs22 \dbch \af0 \
hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard
\plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0
\rin-270 \absw796 \absh751 \phpg \pvpg \posx7350 \posy9459 \itap0 \fs22 \dbch \a
f0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22
\dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
DATE: }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-284 \slmult0 \nowi
dctlpar \adjustright \lin0 \rin-270 \absw796 \absh751 \phpg \pvpg \posx7350 \pos
y9459 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langf
e1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-284 \
slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw796 \absh751 \phpg \pvpg \
posx7350 \posy9459 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lang
np1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 PAGE: }{\fs22 \dbch \af0 \hich \af0 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \r
i-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw
779 \absh490 \phpg \pvpg \posx8845 \posy9459 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 REV. }{\fs22 \
dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \
par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjust
right \lin0 \rin-270 \absw779 \absh490 \phpg \pvpg \posx8845 \posy9459 \itap0 \f
s22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 DATE: }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033
\langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \sl
mult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw9615 \absh2134 \phpg \pvpg \
posx1799 \posy11961 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \lan
gnp1033 \langfe1033 \langfenp1033 {\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 12. EXECUTIVE DIRECTOR - JOB DESC
RIPTION (Sample) }{\b1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-316
\slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9615 \absh2134 \phpg \pv
pg \posx1799 \posy11961 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \la
ng1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa
0 \lisa0 \sl-316 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9615 \ab
sh2134 \phpg \pvpg \posx1799 \posy11961 \itap0 \fs22 \dbch \af0 \hich \af4 \loch
\af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \a
f0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 The Executive Direc
tor, as chief executive officer of the Corporation is responsible to the }{\b1 \
fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \
adjustright \lin0 \rin-270 \absw9615 \absh2134 \phpg \pvpg \posx1799 \posy11961
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 Board of Directors of the Corporation for the administratio
n and enforcement of the (}{\i1 \fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 name of }{\b1 \fs22 \dbch \af0 \hich \af4
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li
0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270
\absw9615 \absh2134 \phpg \pvpg \posx1799 \posy11961 \itap0 \fs22 \dbch \af0 \hi
ch \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\i1 \fs22 \d
bch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 Ac
t and regulations}{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \
langfe1033 \langfenp1033 ), execution of the board's policy and administrative d
irectives, and for }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-2
79 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9615 \absh2134 \phpg \
pvpg \posx1799 \posy11961 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 planning, organizing, coordinatin
g and managing the operation of the Corporation's programs }{\b1 \fs22 \dbch \af
0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pa
rd \plain \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \l
in0 \rin-270 \absw9615 \absh2134 \phpg \pvpg \posx1799 \posy11961 \itap0 \fs22 \
dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 and services compatible with the pertinent legislation and within the gen
eral parameters of }{\b1 \fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \langnp
1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl-2
79 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9615 \absh2134 \phpg \
pvpg \posx1799 \posy11961 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang103
3 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 the approved annual operating pla
n and budget. The Executive Director, more specifically is }{\b1 \fs22 \dbch \af
0 \hich \af4 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pa
rd \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \li
n0 \rin-270 \absw210 \absh198 \phpg \pvpg \posx10600 \posy14426 \itap0 \fs22 \db
ch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\
fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 25 }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe103
3 \langfenp1033 \par }\pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \now
idctlpar \adjustright \lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \a
f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4
\loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \sect }\sectd \sbkpage
\pgwsxn12240 \pghsxn15840 \marglsxn1440 \margrsxn1530 \margtsxn750 \margbsxn620
\guttersxn0 \headery720 \footery720 \pgbrdropt0 \endnhere \pard \plain \li0 \ri
-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw1
2240 \absh15840 \phpg \pvpg \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1
033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0
plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright
\lin0 \rin-270 \absw9432 \absh6026 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22
\dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \lang
fenp1033 regulatory provisions, the by-laws and Board policies and directives; }
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowi
dctlpar \adjustright \lin0 \rin-270 \absw9432 \absh6026 \phpg \pvpg \posx1800 \p
osy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 f)
Manage and mitigate risks to the Corporation,
its clients and board; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lis
a0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9432 \absh6026
\phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \
lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loc
h \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 g) Develop information s
ystems and provide reports that allow the Board to assess the }{\fs22 \dbch \af0
\hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\par
d \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustri
ght \lin0 \rin-270 \absw9432 \absh6026 \phpg \pvpg \posx1800 \posy1451 \itap0 \f
s22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp
1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 financial status of the Corporation, the general well-being of its w
orkforce and }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279
\slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9432 \absh6026 \phpg \pvp
g \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \l
angnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang
1033 \langnp1033 \langfe1033 \langfenp1033 progress in meeting its objectives; }
{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfe
np1033 \par }\pard \plain \fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowi
dctlpar \adjustright \lin0 \rin-270 \absw9432 \absh6026 \phpg \pvpg \posx1800 \p
osy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \lan
gfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp10
33 \langfe1033 \langfenp1033 h) Manage all employee and contractor relationshi
ps, consistent with the provisions of }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \l
ang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri
-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw
9432 \absh6026 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af
4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \
hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 applicable l
egislation, regulations, funder requirements, standards, contracts and }{\fs22 \
dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \
par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar
\adjustright \lin0 \rin-270 \absw9432 \absh6026 \phpg \pvpg \posx1800 \posy1451
\itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \lang
fe1033 \langfenp1033 agreements; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang10
33 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-270
\sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9432
\absh6026 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \lo
ch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich
\af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 i)
Manage the
Corporation's revenues and expenditures within the parameters of the }{\fs22 \db
ch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \pa
r }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \a
djustright \lin0 \rin-270 \absw9432 \absh6026 \phpg \pvpg \posx1800 \posy1451 \i
tap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \l
angfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe
1033 \langfenp1033 approved budget; }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lan
g1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \fi360 \li0 \ri-2
70 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw94
32 \absh6026 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4
\loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hi
ch \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 j)
Represen
t the Corporation positively to the community in general and key }{\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjus
tright \lin0 \rin-270 \absw9432 \absh6026 \phpg \pvpg \posx1800 \posy1451 \itap0
\fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langf
enp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033
\langfenp1033 stakeholders more specifically; and, }{\fs22 \dbch \af0 \hich \af
0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \
fi360 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slmult0 \nowidctlpar \adjustright \lin0
\rin-270 \absw9432 \absh6026 \phpg \pvpg \posx1800 \posy1451 \itap0 \fs22 \dbch
\af0 \hich \af4 \loch \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs2
2 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp103
3 k) Develop and maintain effective, professional relationships with the Board
, staff, }{\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe10
33 \langfenp1033 \par }\pard \plain \fi720 \li0 \ri-270 \sa0 \lisa0 \sl-279 \slm
ult0 \nowidctlpar \adjustright \lin0 \rin-270 \absw9432 \absh6026 \phpg \pvpg \p
osx1800 \posy1451 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langn
p1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af0 \loch \f0 \lang1033
\langnp1033 \langfe1033 \langfenp1033 contractors, funders, other key stakehold
ers, the media and the public at large. }{\fs22 \dbch \af0 \hich \af0 \loch \f0
\lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\pard \plain \li0 \ri-270
\sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \lin0 \rin-270 \absw210 \a
bsh198 \phpg \pvpg \posx10600 \posy14426 \itap0 \fs22 \dbch \af0 \hich \af4 \loc
h \af0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \
af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 26 }{\fs22 \dbch \
af0 \hich \af0 \loch \f0 \lang1033 \langnp1033 \langfe1033 \langfenp1033 \par }\
pard \plain \li0 \ri-270 \sa0 \lisa0 \sl240 \slmult1 \nowidctlpar \adjustright \
lin0 \rin-270 \itap0 \fs22 \dbch \af0 \hich \af4 \loch \af0 \lang1033 \langnp103
3 \langfe1033 \langfenp1033 {\fs22 \dbch \af0 \hich \af4 \loch \f0 \lang1033 \la
ngnp1033 \langfe1033 \langfenp1033 \par }}