Manuel de gouvernance d’entreprise (anglais)

The remaining designated members of the board are the chair of the board, the vice chair, the treasurer (all of whom are elected by the membership to one-year terms), an individual from a member in good standing of the Chamber of Commerce Executives of Canada and the immediate past chair of the board (if the immediate past chair of the board so wishes). [...] 13 Role and Responsibilities of the Officers and Directors of the Board Chair of the Board Under the authority delegated by the membership through our bylaws, or through the resolutions and/or consent of the board, the chair of the board shall: a. [...] Corporate Secretary The board secretary attends to the giving and service of all notices of our organization and shall keep the minutes of all meetings of the members, the board and the committees of the board. [...] Directors The directors are collectively the representatives of the membership and are charged with the responsibility of exercising visionary leadership; establishing values and goals; setting policies and procedures; creating value in the programs and services to the benefit of the members; supporting the employees and volunteers of our organization and respecting them as partners in advancing o. [...] Reports The chair or vice chair of the board will report regularly to the directors and to the members of our organization on the activities of the board.