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Board Diversification - Increased sustainability, Better governance with FAQ

https://www.jcc-resourcecatalogue.ca/en/permalink/divisionresource1035
Division
Powell River Division of Family Practice
Published Date
2017
Link to File
/media/Board_diversification_handout_final.pdf
Description
"Communication material for board diversification. Timeline for compliance to the new Society's Act including frequently asked questions."
  1 PDF  
Division
Powell River Division of Family Practice
Corporate Author
Powell River Division of Family Practice
Published Date
2017
Topics
Board of Directors
Governance
BC Societies Act
Resource Type
Handout
FAQ
File Type
Pdf
Link to File
/media/Board_diversification_handout_final.pdf
Description
Communication material for board diversification. Timeline for compliance to the new Society's Act including frequently asked questions.
Documents

Board_diversification_handout_final.pdf

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Link to File
/media/BoardManualContents.pdf
Description
"A non-exhaustive list of things Vantage Point would recommend to include in a Board Manual."
  1 PDF  
Corporate Author
Vantage Point
Topics
Board of Directors
File Type
Pdf
Link to File
/media/BoardManualContents.pdf
Description
A non-exhaustive list of things Vantage Point would recommend to include in a Board Manual.
Documents

BoardManualContents.pdf

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Link to File
http://www.thevantagepoint.ca/sites/default/files/Board%20Manual%20Contents.pdf
Description
"A non-exhaustive list of things what to include in a board manual."
Corporate Author
Vantage Point
Topics
Board of Directors
Event
Co-ED Learning Labs
Workshop
Day 2
Resource Type
Template
File Type
Pdf
Link to File
http://www.thevantagepoint.ca/sites/default/files/Board%20Manual%20Contents.pdf
Description
A non-exhaustive list of things what to include in a board manual.
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Program
Divisions of Family Practice
Published Date
2016
Link to File
/media/BoardMemberCodeofConduct.docx
Description
"This example policy lays out the expections for board member conduct."
  1 Document  
Program
Divisions of Family Practice
Corporate Author
Vantage Point
Published Date
2016
Topics
Governance
Board of Directors
Resource Type
Policy
File Type
Word
Link to File
/media/BoardMemberCodeofConduct.docx
Description
This example policy lays out the expections for board member conduct.
Documents

BoardMemberCodeofConduct.docx

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Program
Divisions of Family Practice
Link to File
/media/2015MayDivisionBoardMatrix.doc
Description
"Example matrix of board skills and experience which can be filled in."
  1 Document  
Program
Divisions of Family Practice
Corporate Author
Vantage Point
Topics
Board of Directors
Resource Type
Form
File Type
Word
Link to File
/media/2015MayDivisionBoardMatrix.doc
Description
Example matrix of board skills and experience which can be filled in.
Documents

2015MayDivisionBoardMatrix.doc

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Building Breakthrough Boards (B3) Canada Website

https://www.jcc-resourcecatalogue.ca/en/permalink/divisionresource1051
Description
"Building Breakthrough Boards (B3) Canada is a matchmaker between businesses and nonprofits. They work with large corporations to match their highly-skilled and diverse employees to serve on nonprofit boards in Vancouver and around BC. The Board Matching Program is completely free of charge."
Corporate Author
Building Breakthrough Boards (B3) Canada
Topics
Board of Directors
Governance
Resource Type
Website
File Type
Web page
DivResourcesURLNotes
URL: 'https://b3canada.ca/' Checked: 8/7/2018 11:31:36 AM Status: Live Details: HTTP status 200 - Usual success response
Originating web page
https://b3canada.ca/
Description
Building Breakthrough Boards (B3) Canada is a matchmaker between businesses and nonprofits. They work with large corporations to match their highly-skilled and diverse employees to serve on nonprofit boards in Vancouver and around BC. The Board Matching Program is completely free of charge.
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Published Date
2016-04-05
Description
"This toolkit outlines the building blocks of creating a strong board development committee, including core responsibilities of the committee, and a sample terms of reference for your board development committee."
Corporate Author
Vantage Point
Published Date
2016-04-05
Topics
Governance
Board of Directors
Resource Type
Toolkit
File Type
Pdf
DivResourcesURLNotes
URL: 'http://www.thevantagepoint.ca/resources/building-your-board-development-committee' Checked: 8/7/2018 11:31:15 AM Status: Live Details: HTTP status 200 - Usual success response
Originating web page
http://www.thevantagepoint.ca/resources/building-your-board-development-committee
Description
This toolkit outlines the building blocks of creating a strong board development committee, including core responsibilities of the committee, and a sample terms of reference for your board development committee.
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Consent To Act As A Director Of The Division Of Family Practice

https://www.jcc-resourcecatalogue.ca/en/permalink/divisionresource757
Program
Divisions of Family Practice
Published Date
2016
Link to File
/media/DirectorConsenttoActandCertification.docx
Description
"A form for board of directors to fill out which confirms they are qualified and consent to be a director of the division (the "Society")."
  1 Document  
Program
Divisions of Family Practice
Corporate Author
Bull Housser
Published Date
2016
Topics
Board of Directors
Contracts and Agreements
Resource Type
Form
File Type
Word
Link to File
/media/DirectorConsenttoActandCertification.docx
Description
A form for board of directors to fill out which confirms they are qualified and consent to be a director of the division (the "Society").
Documents

DirectorConsenttoActandCertification.docx

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Program
Divisions of Family Practice
Published Date
2016
Link to File
/media/SamplePolicyreBoardAttendance.docx
Description
"Example board attendance policy adapted from the South Okanagan Similkameen Division."
  1 Document  
Program
Divisions of Family Practice
Corporate Author
General Practice Services Committee
Published Date
2016
Topics
Governance
Board of Directors
Resource Type
Policy
File Type
Word
Link to File
/media/SamplePolicyreBoardAttendance.docx
Description
Example board attendance policy adapted from the South Okanagan Similkameen Division.
Documents

SamplePolicyreBoardAttendance.docx

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Program
Divisions of Family Practice
Published Date
2016
Link to File
/media/SamplePolicyreRemovingBoardDirectors.docx
Description
"Example policy regarding the removal of directors from the board. Adapted from the South Okanagan Similkameen Division."
  1 Document  
Program
Divisions of Family Practice
Corporate Author
General Practice Services Committee
Published Date
2016
Topics
Governance
Board of Directors
Resource Type
Policy
File Type
Word
Link to File
/media/SamplePolicyreRemovingBoardDirectors.docx
Description
Example policy regarding the removal of directors from the board. Adapted from the South Okanagan Similkameen Division.
Documents

SamplePolicyreRemovingBoardDirectors.docx

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Link to File
/media/InterviewGuideforBoardCandidates.pdf
Description
"Example questions and rating scale for a board candidate interview."
  1 PDF  
Corporate Author
Vantage Point
Topics
Board of Directors
Human Resources
File Type
Pdf
Link to File
/media/InterviewGuideforBoardCandidates.pdf
Description
Example questions and rating scale for a board candidate interview.
Documents

InterviewGuideforBoardCandidates.pdf

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Organizing for Performance: Division Governance 2018 and Beyond - Division Examples

https://www.jcc-resourcecatalogue.ca/en/permalink/divisionresource1017
Published Date
2017-6-20
Link to File
/media/Division_Governance_ Example.pptx
Description
"SFU Beedie School of Business's presentation for Organizing for Performance: Division Governance 2018 and Beyond session at GPSC Summit 2017"
  1 PowerPoint  
Corporate Author
SFU: Beedie School of Business
Published Date
2017-6-20
Topics
Patient Medical Home / Primary Care Networks
Finances
Board of Directors
Community Engagement
Event
GPSC Spring Summit 2017
Workshop
Organizing for Performance: Division Governance 2018 and Beyond
Resource Type
Presentation
Meeting / Event Materials
File Type
PowerPoint
Link to File
/media/Division_Governance_ Example.pptx
Description
SFU Beedie School of Business's presentation for Organizing for Performance: Division Governance 2018 and Beyond session at GPSC Summit 2017
Documents

Division_Governance_ Example.pptx

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Organizing for Performance: Division Governance 2018 and Beyond - Handout

https://www.jcc-resourcecatalogue.ca/en/permalink/divisionresource1019
Published Date
2017-6-20
Link to File
/media/Things_to_Consider_in_Exploring_Changes_to_Division_Governance_KateDilworth.pdf
Description
"Kate Dilworth's presentation for Organizing for Performance: Division Governance 2018 and Beyond session at GPSC Summit 2017"
  1 PDF  
Personal Author
Kate Dilworth
Published Date
2017-6-20
Topics
Risk Management
Patient Medical Home / Primary Care Networks
Finances
Board of Directors
Community Engagement
Event
GPSC Spring Summit 2017
Workshop
Organizing for Performance: Division Governance 2018 and Beyond
Resource Type
Handout
Meeting / Event Materials
File Type
Pdf
Link to File
/media/Things_to_Consider_in_Exploring_Changes_to_Division_Governance_KateDilworth.pdf
Description
Kate Dilworth's presentation for Organizing for Performance: Division Governance 2018 and Beyond session at GPSC Summit 2017
Documents

Things_to_Consider_in_Exploring_Changes_to_Division_Governance_KateDilworth.pdf

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Organizing for Performance: Division Governance 2018 and Beyond - Presentation

https://www.jcc-resourcecatalogue.ca/en/permalink/divisionresource1018
Published Date
2017-6-20
Link to File
/media/Organizing for Performance_SFUBeedieSchoolOfBusiness.pdf
Description
"SFU Beedie School of Business's presentation for Organizing for Performance: Division Governance 2018 and Beyond session at GPSC Summit 2017"
  1 PDF  
Corporate Author
SFU: Beedie School of Business
Published Date
2017-6-20
Topics
Patient Medical Home / Primary Care Networks
Finances
Board of Directors
Governance
Community Engagement
Event
GPSC Spring Summit 2017
Workshop
Organizing for Performance: Division Governance 2018 and Beyond
Resource Type
Presentation
Meeting / Event Materials
File Type
Pdf
Link to File
/media/Organizing for Performance_SFUBeedieSchoolOfBusiness.pdf
Description
SFU Beedie School of Business's presentation for Organizing for Performance: Division Governance 2018 and Beyond session at GPSC Summit 2017
Documents

Organizing for Performance_SFUBeedieSchoolOfBusiness.pdf

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Policy: Role & Duties of the Board of Directors

https://www.jcc-resourcecatalogue.ca/en/permalink/divisionresource400
Program
Divisions of Family Practice
Link to File
/media/DivisionBoardMemberRoleDescription.doc
Description
"An example policy which outlines the role and duties of the board of directors."
  1 Document  
Program
Divisions of Family Practice
Corporate Author
General Practice Services Committee
Topics
Board of Directors
Resource Type
Policy
File Type
Word
Link to File
/media/DivisionBoardMemberRoleDescription.doc
Description
An example policy which outlines the role and duties of the board of directors.
Documents

DivisionBoardMemberRoleDescription.doc

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Published Date
2017
Link to File
Description
"As part of the board diversification transition, this information package is a tool for prospective directors"
Corporate Author
Powell River Division of Family Practice
Published Date
2017
Topics
Board of Directors
BC Societies Act
Governance
Resource Type
Guidelines
Manual
Plan
Handout
Information Package
File Type
Word
Link to File
Description
As part of the board diversification transition, this information package is a tool for prospective directors
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16 public records – page 1 of 1.