Remote Work

Board Policy Manual

Welcome to the NOSM Board Policy Manual 

Below are key documents, policies, procedures and guidelines applicable to your role on the Board of Directors.

Should you require any further information on any of the policies contained on the site, please contact Gina Kennedy, Secretary to the Board and Academic Council  by email  to or by phone 705-662-7206.

Table of Contents

NOSM Overview

Board Structure and Roles

Director Succession Planning and Appointment Process


Board Committees

For Board Committee Membership and Terms of Reference see Board Committees

Dean and CEO Performance and Succession Planning


NOSM By-Law No 8

Board Financial Statements and Documents

Board Travel and Expenses Reimbursement

Other Policies, Procedures and Guidelines

Helpful Resources

This webpage will contain a collection of documents and policies as well as associated procedures and guidelines which are currently in effect.

This PDF collection is intended to function as a convenient reference. Although the Office of the Secretary updates this site on a regular basis, it is impossible to ensure complete accuracy at all times. Therefore, the Office does not warrant the accuracy or completeness of this electronic collection. In the event of any discrepancies between the policy documents formally passed and the PDF versions published via MyNOSM, the former shall be the governing version.

To ensure that you have the final approved version or if you need to rely upon the latest of the policies for legal and other purposes please obtain a copy of the official version of the policy by writing to the Office of the Secretary at:

Ms. Gina Kennedy