Governance
Governance structure & policies
How CIPMM’s members, volunteer Board, officers, committees and administration work together to provide responsible oversight.
Structure
How decisions are organized
Members
Voting members participate in the Annual General Meeting and exercise the rights described in CIPMM’s bylaws.
Board of Directors
The volunteer Board manages the affairs of the corporation, establishes direction and oversees organizational priorities.
Officers
The President, Vice Presidents and Treasurer provide leadership, financial stewardship and operational coordination.
Board committees
Committees provide focused advice and delivery support for governance, events, mentorship, communications and other priorities.
Corporate Secretary
The Secretary supports meetings, records, notices and the administrative continuity of the Board.
Public governance documents
Bylaws and policies
CIPMM Bylaws
Defines membership, Board composition, elections, meetings, officers, committees and corporate administration.
Canada Corporations Act records
2009 incorporation record and the November 2021 amendment.
Travel Directive
Guidance for approved travel and reimbursable expenses connected with CIPMM business.
Financial Policy
Financial authorities, stewardship expectations and internal control requirements.
Code of Conduct
Standards of integrity and responsible conduct for CIPMM leadership and participants.
Governance Committee Terms of Reference
Defines committee responsibilities for Board effectiveness, orientation, training and conduct.
Governance questions
For an accessible copy or questions about the current status of a policy, contact CIPMM.
