Board Governance Policies

The Pickering Public Library formally adopted the Policy Governance © model in September 2001. A current listing of the policies can be found below.

Pickering Public Library Board By-Laws, opens a new window

EP 01 Global Ends, opens a new window

Executive Limitations Policies

EL 01 General Executive Constraint

EL 02 Treatment of Clients

EL 03 Staff Treatment

EL 04 Staff Conduct, opens a new window

EL 05 Financial Planning

EL 06 Financial Conditions & Activities

EL 07 Emergency Executive Succession

EL 08 Asset Protection

EL 09 Compensation & Benefits

EL 10 Communication & Counsel to Board

Governance Process Policies

GP 01 Global Governance Commitment

GP 02 Governing Style, opens a new window

GP 03 Board Job Description, opens a new window

GP 04 Board Members' Code of Conduct, opens a new window

GP 05 Chair's Role, opens a new window

GP 06 Board Committee Principles, opens a new window

GP 07 Board Committee Structure, opens a new window

GP 08 Annual Planning, opens a new window

GP 09 Governance Investment, opens a new window

GP 10 Principles and Guidelines for Board Members, opens a new window

GP 11 Advocacy, opens a new window

GP 12 Monitoring & Evaluating, opens a new window

Board-CEO Delegation Policies

BCD 01 Global Board-CEO Delegation, opens a new window

BCD 02 Unity of Control, opens a new window

BCD 03 Accountability of the CEO, opens a new window

BCD 04 Delegation to the CEO, opens a new window

BCD 05 Monitoring Executive Performance, opens a new window

BCD 06 CEO Evaluation

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