PAS Governance Committee

This page is for information sharing with the PAS Governance Committee and is only accessible to you as a current Governance Committee member.

Committee Members

Objective: To assist the Board in maintaining good governance policies, including Board and committee terms of reference; Board Code of Conduct; orientation and succession planning.

  • Amy Lamb
  • Paul Bazin
  • Steven Yakiwchuk
  • Kristjana Gudmundson
  • Jarron Yee

 

2017-2018 Committee Members List 25 10 2017.pdf

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Committee Terms of Reference

Terms of Reference Governance Committee.pdf

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Committee Code of Conduct 2017

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PAS Expense Claim Form.pdf

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Upcoming Governance Meetings

November 7, 2017, Teleconference

Governance Committee Meeting Agenda.pdf

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PAS Bylaws 2017

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Risk Management Strategy.pdf

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2016 Meeting Minutes & Materials

Draft Governance Committee Agenda for October 11th, 2016 meeting.pdf

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PAS Board Policy on Appointed Board Members (DRAFT) Oct 2016.pdf

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Email RE PAS Code of Conduct revisions.pdf

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PAS Code of Conduct revised May 2015 - for Board Approval. - redline.pdf

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PAS Code of Conduct revised May 2015 - for Board Approval. - clean.pdf

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Email RE Bylaws and another question.pdf

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DRAFT PAS Bylaws - Oct 5-16.pdf

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PAS Bylaws - 2016 (current).pdf

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