This section contains (click on link to access information):

General Duties:

• Mandate of the Board
• Composition of the Board
• Duty of Knowledge
• Duty of Care
• Duty of Diligence
• Duty to Act Within the Scope of Authority
• Liability
• Expenses
• Board Members Responsibilities and Expectations

Specific Duties:

• Chair of the Board
• Vice-Chair [1]
• Vice-Chair [2]
• Vice-Chair [3]
• Treasurer
• Corporate Secretary
• Immediate Past Chair of the Board
• President and CEO
• Past Chairs

Board Committees – Structure and Roles:

• Role of committees
• Types of committees
• Committee Membership, & Chairmanship
• Committee Relationship to Staff
• Standing Committees
• Mandates of the Standing Committees
• Human Resource Committee
• Policy Committee
• Nominating Committee
• Executive Committee
• Minutes and Financial Report

President’s Working Groups:

• Finance Working Group
• Expert Working Group on Agriculture
• Expert Working Group on Finance / Investment
• AGM Working Group
• Manitoba Business Awards

Executive Limitations