College Board

Board of Governors

Board mandate

Board Mandate Letter 2023-2024
PDF, 1204460
Board Mandate Letter 2022-2023
PDF, 270865
Board Mandate Letter 2021-2022
PDF, 324225
Board Mandate Letter 2020-2021
PDF, 183169
Board Mandate Letter 2019-2020
PDF, 1381198
Board Mandate Letter 2018-2019
PDF, 453981

Ends

E-0 Mission
PDF, 100356
E-1 Choice
PDF, 99789
E-2 Flexible Innovation
PDF, 99411
E-3 Fiscal Accountability
PDF, 99599
E-4 Responsiveness
PDF, 100516
E-5 Opportunities
PDF, 99191

Governance process

GP-1 Governance Commitment
PDF, 107215
GP-2 Governing Style
PDF, 103376
GP-3 Board Code of Conduct
PDF, 105809
GP-4 Board Responsibilities and Duties
PDF, 109055
GP-5 Board Chairpersons’ Role
PDF, 109715
GP-6 Board Vice-Chairpersons’ Role
PDF, 101356
GP-7 Board Committee Principles
PDF, 99596
GP-8 Board Committee Structure
PDF, 99972
GP-8.1 Terms of Reference - Executive Committee
PDF, 110225
GP-8.2 Terms of Reference - Finance and Audit Committee
PDF, 110319
GP-8.3 Terms of Reference - Board of Governors Policy Review Committee
PDF, 170206
GP-8.4 First Nations Council
PDF, 100401
GP-8.5 Terms of Office for Student Representative
PDF, 289017
GP-8.6 Terms of Reference - Key Performance Indicators Committee
PDF, 109979
GP-9 Board of Governors Annual Calendar
PDF, 104052
GP-10 Complaints To The Board Of Governors
PDF, 100860
GP-11 Investment in Governance
PDF, 105492
GP-12 Board Of Governors Linkage With Ownership
PDF, 96314
GP-13 Board of Governors Linkage with Other Organizations
PDF, 105514
GP-14 Governance Succession
PDF, 131186

Bylaws

Coast Mountain College - Board Bylaws
PDF, 309149

Board-President relationship

BP-1 Global Board – President Relationship
PDF, 98771
BP-2 Unity Of Control
PDF, 98721
BP-3 Accountability to the President
PDF, 99652
BP-4 Delegation to the President
PDF, 101100
BP-5 Monitoring President Performance
PDF, 100556

Executive limitations

EL-1 General Executive Constraints
PDF, 98685
EL-2 Board Duties and the President
PDF, 101219
EL-3 Staff Treatment
PDF, 100430
EL-4 Planning
PDF, 99315
EL-5 Budget-Financial Forecasting
PDF, 101710
EL-6 Financial Condition
PDF, 102436
EL-7 Communication and Counsel to the Board
PDF, 99891
EL-8 Asset Protection
PDF, 101043
EL-9 Compensation and Benefits
PDF, 100576
EL-10 Emergency Executive Succession
PDF, 100512
EL-11 Treatment of Students
PDF, 100868
EL-12 Public Image
PDF, 99600
EL-13 Partnerships
PDF, 99921
EL-14 Institutional Development
PDF, 99944

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