BOARD OF GOVERNORS Board Policies - Table of Contents Section - Policy By-Laws No. 1 Conduct of the Affairs of the Board No. 2 College Council A - Ends A-0 Mega Ends A-1 Vision Mission A-2 Programs of Instruction A-3 Strategic Plan A-4 Business Plan A-5 Annual Report A-6 Student Success A-7 Our Communities A-8 Our Staff B - Governance Process B-1 Policy Development B-2 Governance and Accountability B-3 Relationships with Aboriginal People and Communities B-4 External Governor Representation B-5 Effective Student Governor Representation B-6 Election of Internal Board Members B-7 Board and Member Self Evaluation B-8 Board of Governors Agendas - General Session and Committee of the Whole B-9 Conflict of Interest B-10 Complaints to Board Members B-11 Occupational Health and Safety B-12 Travel Expenses - Board Members B-13 Presentations to the Board B-14 Reappointment of Board of Governors Members B-15 Recruitment and Orientation of New Governors B-16 Executive Session B-17 Protocol for Naming Facilities B-18 Board Information System B-19 Board Monitoring System B-20 Board Attendance C - Board-President Relations C-1 Delegation to the President C-2 Appointment of an Interim President C-3 Selecting a New President C-4 President’s Contract C-5 Assessing Presidential Performance C-6 Incidents Involving the College President C-7 President Emeritus C-8 Terminating the President’s Contract D - Executive Limitations D-1 General Executive Constraint D-2 Communication with the Board D-3 Partnerships and Collaborative Initiatives D-4 Program Advisory Committees D-5 Signing Authority D-6 Naming of Facilities D-7 Language Services Policy D-8 Purchasing D-9 Facility Leasing Policy D-10 Leadership Succession Plan D-11 Asset Protection D-12 Financial Matters D-13 Insurance D-14 Commitment to Quality D-15 Staff Relations