Board of Directors Orientation

Orientation Documentation

Governing Documents

Financial Documents

You can find the above documents at gvrec.org/governance/documents

Welcome from CEO

• Welcome Letter
• Equal Information Letter
• Board Credo

Governing Documents

• Articles of Incorporation
• Bylaws
• CPM
• Policy Governance Manual

Bylaws Highlights

• Board of Directors – Article IV
• Officers and CEO – Article VII
• Committees of the Board of Directors – Article VIII

CPM Highlights

• Board of Directors – Part 2
• Committees – Part 3
• Conduct for Board Meetings – Part 2, Section 3
• Agenda Scheduling and Preparation – Part 2, Section 3
• Board Code of Conduct – Part 2, Section 4

Strategic Plan

• Goal 5 – Provide Sound, Effective Governance and Leadership for the Corporation

Board Secured Site Highlights

• Legal Opinions on Open Meeting Laws & Email to & from Members of a Public Board

Work Plan 2024/25