| Authors | First Nations of Quebec and Labrador Health and Social Services Commission – FNQLHSSC |
|---|---|
| Subject | |
| Document type |
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Toolbox for the Boards of Directors of First Nations Childcare Centres in Quebec
C0948
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Booklet 1: Board of Directors Composition, Positions, Responsibilities and Code of Ethics
- Board of Directors code of ethics
- Resolution to attest to the composition of the Board of Directors and the capacity of its members
Booklet 2: Tools and Templates for Board of Directors Meetings
- Agenda for a regular meeting
- Minutes of a regular meeting
- Invitation to the annual general meeting
- Minutes of the annual general meeting
- Resolution of the Board of Directors
- Resolution for signing authority
Booklet 3: Role and Duties of Senior Management of Childcare Centres
- Executive Director’s employment contract
Complete toolbox
- Board of Directors code of ethics
- Resolution to attest to the composition of the Board of Directors and the capacity of its members
Booklet 2: Tools and Templates for Board of Directors Meetings
- Agenda for a regular meeting
- Minutes of a regular meeting
- Invitation to the annual general meeting
- Minutes of the annual general meeting
- Resolution of the Board of Directors
- Resolution for signing authority
Booklet 3: Role and Duties of Senior Management of Childcare Centres
- Executive Director’s employment contract
Complete toolbox
