CFA Society Toronto - Board

2016_CFA_SocietyToronto_BoardManual

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1 Table of Contents Governance of the CAC Goals 2 Guiding Principles 2 Mandate 3 Litmus Test 3 Reporting Structure 3 CAC Oversight Committee 3 Budget 5 CAC Composition 5 Membership 5 Recruiting and Nomination Process 6 Tenure 6 Chair and Vice-Chair 6 CAC Meetings 7 Frequency 7 Attendance 7 Quorum 7 Agenda 7 Minutes 7 Decision making and conflict resolution 7 CFA Society Toronto Board Manual 2016 Page 151 of 194

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