Governance

CLSI Board of Directors Terms of Reference:
Board of Director Terms of Reference (.pdf)
Individual Director Terms of Reference (.pdf)

 

CLSI Board of Directors 2009 Schedule of Meetings:

February 26, 2009	Meeting
June 23, 2009	Meeting
October 6, 2009	Meeting
December 3, 2009	Retreat

 

CLSI Board of Directors Committees:
Committee Chair Terms of Reference (.pdf)

Audit Committee Karen Chad (Chair) Don Brooks Mark Sutton	Governance and Nominating Committee Terms of Reference (.pdf) Richard Florizone (Chair) Walter Davidson Lorne Babiuk
Business Development Committee Terms of Reference (.pdf) Rafik Loutfy (Chair) Dale Botting Don Ching Emil Pai	Human Resources Committee Walter Davidson Ted Hewitt Nils Petersen
Executive Committee Rafik Loutfy (Chair) Karen Chad Richard Florizone Mark Sutton	Health Safety and Environment Committee Terms of Reference (.pdf) Katherine Bergman (Chair) Daryl Crozier Mark Sutton

Last modified: 2010-03-10 11:03:58