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Board Policies & Procedures
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Board Policies & Procedures
Policies
Board Policy No. 1
- Board Policies are our Primary Means of Governance (394K pdf)
Board Policy No. 2
- We Recruit and Develop Board Members to Fulfill our Mandate (387K pdf)
Board Policy No. 3
- Board Roles, Organization and Processes (253K pdf)
Board Policy No. 4
- The Board Provides Strategic Direction to the President (233K pdf)
Board Policy No. 5
- We Delegate Authority to the President (334K pdf)
Board Policy No. 6
- The President Maintains a Leadership Succession Plan (230K pdf)
Board Policy No. 7
- The President Plans and Reports on the College's Financial Activities (423K pdf)
Board Policy No. 8
- NorQuest College Code of Conduct (409K pdf)
Board Policy No. 8
- Board Member Code of Conduct & Conflict of Interest Acknowledgment (409K pdf)
Board Policy No. 9
- We Recruit, Retain and Guide NorQuest College's President and CEO (42K pdf)
Procedures
Board Procedure No. 1.1
- Board Member Compensation (500K pdf)
Board Procedure No. 1.1
- Board Procedure Compensation Attachment A (382K pdf)
Board Procedure No. 1.2
- Professional Development for Board Members (354K pdf)
Board Procedure No. 1.3
- Internal Governor Work Assignment (615K pdf)
Board Procedure No. 1.4
- Conflict of Interest (553K pdf)
Board Procedure No. 1.4
- Board Procedure Compensation Attachment A (228K pdf)
Board Procedure No. 1.5
- Board Member Expenses (529K pdf)
Board Procedure No. 1.6
- Related Party Disclosure (581K pdf)
Other Documents
Bylaws of the Board of Governors (260K pdf)
Board Policies Definitions (28K pdf)
Board Member Expense Form (223K pdf)
Travel Authorization Form (48K pdf)
Contact Board of Governors
Phone:
780.644.5899
Email:
nicole.blanchette@norquest.ca