Columbia Basin Trust

Supporting the ideas and efforts of the people in the Columbia Basin

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Policies and Processes

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

1: Overview
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
  Treasury Board Directive
  Expense Reimbursement Schedule
8: Meeting Policy and Procedures for the Trust Board
9: Committees of the Board
  Executive Committee
  Finance and Audit Committee
  Investment 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

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Where is the Trust operating area?
Columbia Basin Trust is grateful to operate on the traditional territories of the Ktunaxa, Lheidli T’enneh, Secwépemc, Sinixt and Syilx Nations.