Table Of Contents

A. General
» Policies and Procedures Guidelines

B. Strategic Direction
» Strategic Direction

C. Board Organization
» Board Structure
» Board Elections
» Board Executive Committee
» Board Committees
» Role Of The Board Of Directors
» Board Executive Committee Responsibilities

D. Board Operations
» Board Orientation
» Board Meetings
» In-Camera Meetings
» Annual General Meeting
» Board Evaluation

E. Board Member Compensation
» Stipends/Honoraria Administration
» Retirement Planning

F. Executive Director
» Executive Director Terms Of Reference
» Executive Director Compensation
» Executive Director Performance Review

Appendices

» General Meeting Agenda - Sample
Group Retirement Services Great West Life - London Life - Canada Life
      » Application for Membership in a Registered Pension Plan (PDF)
      » Designation of Revocable Beneficiary/Trustee Appointment Form (PDF)
      » Retirement Guide Investment Selections Membership Form
» Performance Evaluation Tool for Board of Directors
» Robert's Rules of Order
» Terms Of Reference for Standing and Ad Hoc Committees
» Terms Of Reference for Human Resource Committee