Board Governance Policies

The Pickering Public Library formally adopted the Policy Governance (c) model in September 2001. A current listing of the policies and the accompanying monitoring schedule 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

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, opens a new window

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

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

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