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Board Policies

Disclaimer: All policies shall remain in effect until amended or revoked regardless of their five-year review deadline or any other reason for review. Federal and provincial legislation will always supersede MITT policies.

Policy Number Policy Name
A-1 Board Policies
B-1 Organization of the Board of Governors
B-2 Powers and Authorities of the Board of Governors
B-3 Responsibilities of the Board of Governors
B-4-i Duties of the Chair of the Board
B-4-ii Duties of the Vice-Chair of the Board
B-4-iii Duties of Treasurer
B-4-iv Duties of Corporate Secretary
B-4-v Duties of the Members of the Board of Governors
B-5 Meetings of the Board of Governors
B-6 Self-Evaluation of the Board of Governors
B-7-i Committees of the Board
B-7-ii Executive Committee - Terms of Reference
B-7-iii Governance Committee - Terms of Reference
B-7-iv Audit and Finance Committee - Terms of Reference
B-8 Officers of the Board of Governors
B-9 The Role of the President and CEO
B-10 President Expense Policy
B-11 President_CEO Evaluation
B-12 Order of Succession
B-13 Corporate Seal
C-1 Reimbursement of Expenses of Board Members
C-2 Professional Development
C-3 Board Member Liability
C-4 Compliance Responsibilities
C-5 Board Access to Information
C-6 Risk Management
C-7 Crisis Communications Policy
D-1 Code of Conduct Board Confidentiality
D-2 Conflict of Interest
D-3 Limits on Interaction with Staff
D-4 Complaints about the Board or Board Members
D-5 Public Interest Disclosure (Whistleblower)
D-6 Guide Board Members Sexual Violence
E-1 Borrowing, Investments and Banking
E-2 Accessibility
E-3 Diversity and Inclusion
E-4 MITT Compensation Philosophy

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