Board of Directors

Board Minutes

Brock CHC Board Meeting Minutes Jan 25 2024 FINAL Brock CHC Board Meeting Minutes Dec 14 2023 draft Brock CHC Board Meeting Minutes Nov 23 2023 FINAL Brock CHC Board Meeting Minutes Oct 26 2023 FINAL Brock CHC Board Meeting

Roles and Responsibilities

Board and Committee Meeting Calendar 2023/24

Board Contact List

Board Governance Policies

Accessibility Apr 29 2021 Board Assessment and Effectiveness Evaluation Apr 29 2021 Board Conflict of Interest Apr 29 2021 Board Orientation April 29 2021 Code of Conduct Apr 29 2021 Committee Representatives at Large May 27 2021 Confidentiality May 27

Board Committees – Terms of Reference

Board Development Committee TOR Dec 15 2022 Executive Committee TOR May 9 19 Finance and Audit Committee TOR Proposed Revisions Feb 9 2023 Fundraising Committee Apr 8 2021 Quality Committee Nov 25 2021

Board Committees – Membership

Director Bios

By-Law #1