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Governance Policies

Listed below are the Kitchener Public Library Board Governance Policies.

If you have any questions, please call 519-743-0271 or email us at

Policy Type Policy No. Policy Title
Foundation FN-01 pdf icon Mission, Vision and Values Statements
  FN-02 pdf icon Intellectual Freedom
Governance GOV-01 pdf icon Purpose of the Board
  GOV-02 pdf icon Delegations to the Board
  GOV-03 pdf icon Board Orientation and Training
  GOV-04 pdf icon Duties and Responsibilities of the Board Members
  GOV-05 pdf icon Confidentiality
  GOV-06 pdf icon Committees of the Board
  GOV-07 pdf icon Policy Development
  GOV-08 pdf icon Planning
  GOV-09 pdf icon Financial Control / Oversight
  GOV-10 pdf icon Board Advocacy
  GOV-11 pdf icon Evaluation of the Chief Executive Officer
  GOV-12 pdf icon Board Evaluation
  GOV-13 pdf icon Succession Planning
  GOV-14 pdf icon Delegation of Authority to the CEO
  GOV-15 pdf icon Use of Election-Related Resources
  GOV-16 pdf icon Social Media Communications - Board Trustees
Executive Limitations EXE-01 pdf icon Executive Scope and Limitations
Bylaws   pdf icon Kitchener Public Library Board Bylaws
Misc   pdf icon Duties of the Kitchener Public Library Board Committees