Access the complete Governance Manual (in PDF) here.  

Table of Contents (Click on Chapter Title to Access):

MANITOBA CHAMBERS OF COMMERCE CORPORATE GOVERNANCE POLICIES

• MISSION
• VISION
• ROLE
• THE MANITOBA CHAMBERS OF COMMERCE AS A NON-PROFIT CORPORATION
• VOTING AND NON-VOTING MEMBERS OF THE CHAMBER
• 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
• ANNUAL GENERAL MEETING

BOARD MEMBERS RESPONSIBILITIES AND EXPECTATIONS

ROLE AND RESPONSIBILITIES OF THE OFFICERS OF THE BOARD

• 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