Board of Directors Training
This course will provide our Board of Directors with the information and knowledge on how to be successful in their role.
Learning Objectives
What is a Not-For-Profit
Governing Documents
Ontario Corporations Act
By-Laws
Policies
Procedures
Knowledge Check
Additional pieces of legislation
Ontario Human Rights Code ("OHRC")
Occupational Health and Safety Act ("OHSA")
Employment Standards Act ("ESA")
Personal Information Protection and Electronics Document Act ("PIPEDA")
Knowledge Check
Learning Objective
Becoming a Director
Legal Obligations and Role of the Director
Board level Responsibilities
Knowledge Check
Expectation of a Director
Exercise reasonable care, diligence and skill
Act honestly and in good faith
Follow a code of Ethics
Knowledge Check
Election & Governance
Election Process & Term
Removal prior to expiry of term
Vacancy
Board recruitment and succession planning
Knowledge Check
Learning Objectives
Introduction
Annual General Meeting ("AGM")
Townhall Meetings
Tailored Methods of Communication
Active Listening
Knowledge Check
The Role of the Chair
Key Skills and Attributes
Appointment
Key Roles
Knowledge Check
Conflict Prevention and Management
Knowledge Check
Learning Objectives
Effective Board Meetings
Rules of Board Meetings
Meetings called by the Board for the Membership
Setting the Agenda
Notice of meeting
Knowledge Check
Learning Objectives
Defining Requisition
Defining Requisition cont'd
Procedures and Obligations for Requisition Meetings
Calling the meeting
Providing members with notice of the requisition meeting
Agenda for a requisition Meeting
Knowledge Check
Learning Objectives
The Boards Obligations Prior to a Members' Meeting
Holing a Members' Meeting
Registering Attendees at the Meeting
Chairing Meetings
Voting Options
Maintaining Quorum on the Board
Eligibility to Vote at Meetings
Proxies: Representing another member
Quorum
Knowledge Check
Conducting the Annual General Meeting
Call to Order
Proof of Notice of Meeting
Appointment of Scrutineers
Approval of Minutes
Motion Process
Presentation of Audited Financial Statements
Appointment of Auditor by Members
President's Report
SSF Document Changes
Ratification of Elections
Other Business/Question Period
Closing the Meeting
Knowledge Check
Learning Objectives
What records must be maintained?
Financial Records
Meeting Minutes
By-Laws
Policy Manual
Letters Patent
Corporate Filing
Learning Objectives
Annual Budget & Expenses
Knowledge Check
Monthly Financial Statements
Monthly Financial Statements Continued
Audited Financial Statements
Knowledge Check
Investments
Other Financial Responsibilities
Learning Objectives
Definition and Purpose
Learning Objectives
The Auditor
Appointment, Removal and Resignation
Auditor's Access to the SSF's Records
Annual Financial Statements
Auditors report
Tax Returns
Knowledge Check
Learning Objectives
SSF Insurance
Providing Insurance Information to Members and the College
Learning Objectives
Ancillary Fee
Approving Ancillary Fees
SSF Ancillary Fees