HomeMy WebLinkAbout07a Mandate of the Board Governance Task Force
OCDSB’s Board Governance Task Force
Terms of Reference
Mandate
The mandate of the Board Governance Task Force will be to improve the governance structures
and practices of the Ottawa-Carleton District School Board.
Task Force Responsibilities
The Board Governance Task Force will work as a special purpose committee on the following
items:
A. Review of the Board and Committee structure, and
B. Review of the Board By-laws and Standing Rules.
Membership
The Board Governance Task Force shall be comprised of a minimum of five and a maximum of
seven trustees, appointed by the Board.
The Board Governance Task Force will be supported, as required, by the following internal Board
resources:
Director (ex-officio)
Executive Officer, Corporate Services
Board Services
Term of Board Governance Task Force
The Board Governance Task Force members will serve until November 2010.
Meeting Frequency
The Board Governance Task Force will meet at the call of the chair. It is expected that the Board
Governance Task Force will meet at least on a monthly basis during the school year.
*as approved by the Board at its meeting of 10 March 2010*