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Alberta Business Award of Distinction - Diversity Leadership Award
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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)
Board Policy No. 10
- Bylaws of the Board of Governors (260K 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
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:
boardofgovernors@norquest.ca