Documents - Governance & Reference

Board Members and Recruiting

Board Self-Evaluation

Board Self Evaluation Tool- Version III  Download Editable Word file
Board Self Evaluation Tool- Version III .pdf Will open .pdf file on-screen

Board Recruiting/Nominations Package

The Constitution, Bylaws and Policies are located below in the Governance Documents section
The following are downloadable .pdfs:
Board Member Agreement
Invitation to Join our Board of Directors
Directors’ Responsibilities
Code of Ethics for Board Members

 

Minutes 2017-2018

Post AGM Minutes – March 25 2017 revised (2)

April 17 2017 minutes

June 20 2017 amended minutes

July 16 2017 Minutes AMENDED HFHSEBC

September 18 2017 Minutes HFHSEBC

October 23 2017 Minutes

January 8 2018 Minutes

January 29 2018 Minutes Download in Word (editable) format

January 29 2018 Minutes pdf will open on-screen

 

Governance: Constitution, Bylaws, Planning, Policy and Procedure Documents

These documents are updated as of Jan 12, 2018: