| |
|
Board's activities
The Board of Directors of Bending Lake Iron Group is
primarily responsible for:
-
Governing
the organization by establishing policies and procedures,
-
Steering
the organization by establishing goals and objectives,
-
Selecting,
appointing, supporting and reviewing the performance of the Chief
Executive Officer,
-
Insuring
the availability of adequate financial resources,
-
Approving
quarterly and annual budgets, and
-
Accounting
to the stakeholders for the organization's performance.
Governance
Bending Lake Iron Group’s Governance policies address such
issues as:
-
The role
and structure of the board and committees,
-
Conflict of
interest issues,
-
The roles
of officers of the corporation,
-
Risk
management,
-
Financial
stewardship,
-
The role
and authority of Chief Executive Officer,
-
Recruitment
and orientation of new board members, and
-
Procedure
for board meetings.
A complete copy of our Governance Policy is available upon
request. |
|
