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Purpose, commitments and values
Strategic planning
Community engagement
Research
Intellectual property
HSN donor recognition and naming
CEO succession
Joint policy
Global executive limitations
Executive direction
Executive compensation
Chief of staff direction
Chief of staff succession
Process for the appointment of the Chief Nursing Officer
Quality of care and safety
Utilization management
Patient relations process
Quality of care committees
Risk management
Privacy and security of information
Whistle blowing
Financial objectives, planning and performance
Board delegation of signing authority
External audit and services
Borrowing
Asset Protection
Investment Policy Statement
Governance policy framework
Principles of governance and board accountability
Roles and responsibilities of the board of directors
Roles and responsibilities of the individual directors
Directors acknowledgement
Guidlines for the selection of directors
Board size and compistion
Board standing & ad-hoc committees
Position description for the chair
Position description for the vice chair and chair elect
Position description for a committee chair
Position description for treasurer
Membership in the corporation
Nomination process
Code of conduct
Board orientation
Ongoing director education
Committee and task force principles
Board and board standing committee work plan
Board plenary session
Board evaluation
Delegations/deputations to Board of Directors and Committees
Political contributions
Legal duties and protections of directors
Removal of a director
Closed session
Media policy
Consent agenda
Conflict of Interest
Procedures for votes by email
Support and relationship with foundations of HSN
Relationship with the volunteer association
Relationship with the city
Relationship with the Ministry of Health, Ontario Health (North), Indigenous Communities, and the Northeast
Board commitment to integration with other health care providers
Health Sciences North Ramsey Lake Health Centre 41 Ramsey Lake Road Sudbury, Ontario, P3E 5J1
Phone: 705-523-7100
Fax: 705-523-7115
Email: rducharme@hsnsudbury.ca