Governance Committee Meeting 19-Apr-2006	Back to Previous Page  Download Adobe Reader

Governance Committee Meeting Final Agenda 19-Apr-2006 pdf 35K | Abstract | 04/17/2006 18:24

Board of Governors Meeting Schedule 19-20 Apr 2006 pdf 33K | Abstract | 04/17/2006 17:59

Gov 3) Update on Governance Documentation Update on Governance Documentation pdf 44K | Abstract | 04/17/2006 14:28 Corporate Governance Presentation pdf 47K | Abstract | 04/19/2006 19:29

Gov 4) Approval of Governance Principles Attachment A -Corporate Goverance Principles pdf 109K | Abstract | 04/17/2006 14:23 - Corporate Governance Best Practices Gap Analysis Attachment B - Best Practices Gap Anaysis pdf 82K | Abstract | 04/17/2006 14:30

Gov 5) Approval of the Board Policy Framework Attachment C - Policies Framework pdf 144K | Abstract | 04/17/2006 14:34

Gov 6) Review of Committee Charters Attachment D - Draft Audit Committee Charter pdf 49K | Abstract | 04/17/2006 14:38 Attachment D - Draft External Affairs Committee Charter pdf 54K | Abstract | 04/17/2006 14:43 Attachment D - Draft Finance Committee Charter pdf 49K | Abstract | 04/17/2006 14:45 Attachment D - Draft Governance-ADR Committee Charter pdf 62K | Abstract | 04/17/2006 14:47 Attachment D - Draft HR Comp Committee Charter pdf 65K | Abstract | 04/17/2006 14:50 Attachment D - Draft Operations Committee Charter pdf 50K | Abstract | 04/17/2006 14:53

Monthly Regulatory Report Regulatory Update pdf 172K | Abstract | 04/17/2006 14:59