Policies and Processes

The following are our Board-approved policies and processes, which we review on a regular basis.

2: Board, Subsidiary Board and Director Responsibilities

3: Board Composition, Appointment, Skills and Attributes

Board Member Attributes

Board of Directors Competencies and Desired Diversity

4: Code of Conduct for Directors

5: Chair and Vice-Chair

6: Board and Director Professional Development

7: Directors' Fees and Expenses

Expense Reimbursement Schedule

Treasury Board Directive

8: Meeting Policy and Procedures for the Trust Board

9: Committees of the Board

Ad Hoc Committee

Executive Committee

Finance and Audit Committee

Investment Committee

Housing Initiatives Committee

10: Performance Evaluation for the Board, Subsidiary Boards, Directors and Committees

11: President and Chief Executive Officer Performance Evaluation

President and Chief Executive Officer

12: Directors' and Officers' Indemnification

Indemnification Agreement

13: Management Succession Planning

14: Communications

15: Director Orientation

16: Whistle-blower

17: Bullying and Harassment