Board and Administration - KidsAbility

More documents

Recommendations

Info

G Section: Governance – Recruitment, Appointment, Evaluation Subject: Board Recruitment - Board Skills Snapshot 1 - 10 Page: 3 of 3 Approved: January 24, 2011 Supersedes: March 17, 2008 500 Hallmark Drive • Waterloo • ON • N2K 3P5 • T: 519.886.8886 • F: 519.886.0105 1. Identify your political contacts: a. Provincial_______________________________________________________________ _______________________________________________________________________ b. Local___________________________________________________________________ _______________________________________________________________________ 2. If asked would you be prepared to take on a leadership role with the Foundation Board as a Chair of a Committee Officer of the Board ______________________________________________________________________________ 3. What is your extent of corporate connections?_________________________________________ ___________________________________________________________________________ 4. Are you willing to: a. Make an ask ____________ b. Assist with an ask ____________ c. Willing to learn to do an ask ____________ 5. Please list names of individuals with whom you are familiar as potential donors of KidsAbility _________________________________________________________________________________ _________________________________________________________________________________ _________________________________________________________________________________ _________________________________________________________________________________ Comments: ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ T:\Policies\Governance\1 - Recruitment, Appointment, Evaluation\1-10 Board Recruitment - Board Skills Snapshot_January 24 2011.doc
G Section: Governance – Recruitment, Appointment, Evaluation Subject: Governance Form: Continuation of Terms 1 - 20 Page: 1 of 2 Approved: February 9, 2009 Supersedes: 500 Hallmark Drive • Waterloo • ON • N2K 3P5 • T: 519.886.8886 • F: 519.886.0105 KidsAbility Foundation M E M O R A N D U M DATE: DRAFT - December 2008 TO: Members, Board of Trustees FROM: xxx, Chair of the Nominating Committee RE: Continuation of Term Although your term on the Board of Directors may not expire this year, I am writing as Chair of the Nominating Committee to ascertain your plans with respect to continued membership. We are hopeful that you will decide not to leave the Board before the completion of your full term. However, we do recognize that priorities and situations change. Knowing of unscheduled departures early on clearly gives the Nominating Committee an advantage in its efforts to recruit new members. Therefore, I would appreciate your advising me no later than [xxx] of your intentions to remain as a Board member after the Annual Meeting of the Foundation in June. Of course, if your situation changes after that time, and you decide that you are unable to serve, please advise me of this as soon as possible. The form may be returned to me by e-mail at xxx or by mailing it to me at KidsAbility Foundation, 500 Hallmark Drive, Waterloo, ON, N2K 3P5. Thank you for your continued assistance with the work of the KidsAbility Foundation. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ I intend to stay on the KidsAbility Foundation Board of Directors after the Annual Meeting in June _____ OR I will not be standing for re-appointment to the Board of KidsAbility Foundation after the Annual Meeting in June _____ _________________________ _________________________ Director’s Name Signature KidsAbility Foundation T:\Policies\Governance\1 - Recruitment, Appointment, Evaluation\1-20 Board Recruitment - Governance Form - Continuation of Terms_February 9, 2009 .doc
Page 1 and 2: Board and Administration Handbook
Page 3 and 4: Subsection - Finance II (z) Gift Ac
Page 5 and 6: The History of KidsAbility Foundati
Page 7 and 8: STATEMENT OF MISSION KidsAbility Fo
Page 9 and 10: BY-LAW NUMBER 1 A By-law relating g
Page 11 and 12: ARTICLE 2 HEAD OFFICE The current h
Page 13 and 14: (g) be a person committed to furthe
Page 15 and 16: 4.11 Ceasing to be a Director A per
Page 17 and 18: The Board may from time to time con
Page 19 and 20: (l) Chair handled and the procedure
Page 21 and 22: 5.1 Officers ARTICLE 5 OFFICERS The
Page 23 and 24: (c) Vice-Chair The Vice-Chair shall
Page 25 and 26: 6.1 Membership ARTICLE 6 MEMBERS OF
Page 27 and 28: (c) include the date, time, and pla
Page 29 and 30: 7.8 Adjournment Any meeting of Memb
Page 31 and 32: (a) declare to the Board the nature
Page 33 and 34: 13.2 Computation of Time Where a gi
Page 35 and 36: ARTICLE 17 REPEAL By-law No. 1 (200
Page 37 and 38: ARTICLE 1 GENERAL..................
Page 39 and 40: 10.2 Financial Institution.........
Page 41 and 42: “KIDSABILITY FOUNDATION” BY-LAW
Page 43 and 44: ENACTED by the Board on the day of
Page 45: G Section: Governance - Recruitment
Page 49 and 50: G Section: Governance - Recruitment
Page 55 and 56: d. open to divergent opinions 13. B
Page 57 and 58: G Section: Governance - Job Descrip
Page 61 and 62: G Section: Subject: 2 - 20 Governan
Page 83 and 84: G Section: Governance - Terms of Re
Page 97 and 98:
G Section: Governance - Terms of Re
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
G Section: Governance - Financial S
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
G Section: Governance - Fundraising
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
G Section: Human Resources Subject:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157:
Page 160 and 161:
Page 162 and 163:
Page 164 and 165:
Page 166 and 167:
Page 168 and 169:
G Section: Health and Safety Subjec
Page 170 and 171:
Page 172 and 173:
Page 174 and 175:
Page 176 and 177:
Page 178 and 179:
Page 180 and 181:
show all

Board and Administration - KidsAbility

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?