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:

March 4, 2010	Meeting
June 22, 2010	Meeting
October 5, 2010	Retreat
December 3, 2010	Meeting

 

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) LeeAnn Janissen (Chair) Dale Botting Don Ching Allen Knight Emil Pai	Human Resources Committee Walter Davidson Ted Hewitt Nils Petersen
Executive Committee Walter Davidson (Chair) Karen Chad Richard Florizone Mark Sutton	Health Safety and Environment Committee Terms of Reference (.pdf) Katherine Bergman (Chair) Daryl Crozier Emil Pai Mark Sutton

Last modified: 2010-04-29 15:04:29