Muskoka ~ Parry Sound Community Mental Health Services  
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MUSKOKA-PARRY SOUND COMMUNITY

MENTAL HEALTH SERVICE

 

GOVERNANCE POLICIES AND PROCEDURES
 
TABLE OF CONTENTS 

Ends                                        

Ends #1 Global Ends Statement

Ends #2 Specific Program/Function Ends Statements 

Executive Limitations               

EL #1   Global Executive Constraint

EL #2a Treatment of Service-Users

EL #2b Treatment of Staff

EL #2c Compensation and Benefits

EL #2d Financial Condition and Activities

EL #2e Financial Planning and Budgeting

EL #2f Acceptance and Solicitation of Funds

EL #2g Asset Protection

EL #2h Communication and Support to the Board

EL #2i Emergency Executive Succession 

EL #2j Environmental Responsibility

EL #2k Accessibility for Ontarians With Disability Act, 2005 (AODA)

EL #2l Contracts with Funders

EL #2m Risk Management

EL #2n Measurement of Outcomes (Ends), Service-User and Caregiver Experience

Board-Executive Director Linkage

BEDL #1 Global Board-Executive Director Linkage

BEDL #2a Unity of Control

BEDL #2b Executive Director’s Job Description

BEDL #2c Accountability of the Executive Director

BEDL #2d Delegation to the Executive Director

BEDL #2e Monitoring Executive Performance

Board Process    

BP #1 Global Governance Commitment

BP #2 Board as Owner-Representative

BP #2a Governing Style

BP #2b Board Job Description

BP #2c Code of Conduct

BP #2d Chairperson's Role

BP #2e Secretary's Role

BP #2f Committee Principles

BP #2g Committee Structure

BP #2h Annual Board Planning

BP #2i Cost of Governance

BP #2j New Board Member Qualifications                                          

BP #2k Purposes of “Buddy” Role

BP #2l   Election of Officers

BP #2m Board Member Competence

Procedures     

P #1 Executive Succession

P #2 The Role of “Buddy” 

 

Annual Work Cycle

Complete Set of policies and procedures

 

      REVISED February 28, 2012   

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