3e NORME Responsabilité du conseil d’administration

A. Obligations du conseil d’administration

Board Policies Review Schedule v9 (OLTA)

OFT Board Member Confidentiality Agreement (OLTA)

Guidance and Protocol for Committees (OLTA)

Primer for Directors of Not-for-Profit Corporations (OLTA)

B. Composition et structure du conseil d’administration

Board Recruitment and Nomination Policy (OLTA)

Board Succession Planning Policy & Process (OLTA)

Emergency Leadership Plan (OLTA)

C. Gouvernance du conseil d’administration

OFT Board Organization and Committee Responsibilities (OLTA)

OFT Questions Board Performance (OLTA)

ORMLT Board Awareness of Organization Policies (OLTA)

Job Description for Board of Governors (OLTA)

Board Evaluation Tool Template (OLTA)

OLTA Policy – Code of Conduct, Standards of Service & Conflict of Interest (OLTA)

Duties, Liabilities, and Risk Management Strategies for Directors of Charitable Organizations (LTABC)

D. Approbation des transactions par le conseil d’administration

Draft Board Approval, Land Trust Property Summary (OLTA)

BTC Board Committee Mandates (OLTA)

Land Securement – Sample Motions for LT Board Approval (OLTA)

Securement Process Reports Templates (OLTA)