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Governance & National Board of Directors

Governance & National Board of Directors

Kin Canada policies, procedures, by-laws, NBOD meeting minutes, committee terms of reference, and more.

*Financials

The 2015 Condensed audited financials.

*NBOD Meeting Minutes

Recent National Board of Directors meeting minutes. If you require archived meeting minutes, contact Carmen Preston at cpreston@kincanada.ca or call 800-742-5546 ext. 205.

Board Staff Relationship Policies


Created on: Mar 14, 2013
Modified on: Aug 4, 2016

Ends Policies


Created on: Mar 14, 2013
Modified on: Apr 26, 2017

Executive Limitations Policies


Created on: Mar 14, 2013
Modified on: Aug 4, 2016

General Operating By-law


Created on: Jan 13, 2014
Modified on: Sep 27, 2015

Governance Process Policies


Created on: Mar 14, 2013
Modified on: Sep 27, 2015

Kin Canada Culture Statement


Created on: Mar 14, 2013
Modified on: Sep 27, 2015

Kin Canada Diversity


Created on: Mar 14, 2013
Modified on: Sep 27, 2015

Leadership Hub and National Committees


Created on: Sep 20, 2017
Modified on: Sep 20, 2017

National Policies and Procedures Manual

Updated September 2016


Created on: Mar 14, 2013
Modified on: Apr 26, 2017

NBOD Application Form


Created on: Sep 29, 2016
Modified on: Sep 29, 2016

NBOD Guidelines & Procedures


Created on: Aug 4, 2016
Modified on: Sep 29, 2016

NBOD Spring Zone Report 2016


Created on: Apr 7, 2014
Modified on: Jul 28, 2016

Policy - Conduct and Character of Active Members


Created on: Mar 14, 2013
Modified on: Mar 28, 2016

Policy - Illegal Events


Created on: Mar 14, 2013
Modified on: Sep 27, 2015

Policy - Insurance Disclosure


Created on: Jul 9, 2013
Modified on: Sep 27, 2015

Policy - Status of Non-Roster Club Members


Created on: Mar 14, 2013
Modified on: Sep 27, 2015

Policy- NVP Election Chair and Candidate Policy Procedures


Created on: Jul 11, 2016
Modified on: Sep 18, 2017