Board of Directors Resolutions - February 2015
Expenditure Authorization
Vocational and Functional Assessment Services
- Pursuant to the Expenditure Authorization Policy, approved the projected multi-year expenditure for the provision of vocational and functional assessment services pursuant to a three year contract, with the option to extend the contract for two successive one year terms, for a total of 5 years; and
- Delegate to the President and CEO, or his delegate, the authority to execute contracts and/or any associated documents with the selected service providers.
Employment Placement and Retention Services
- Approved, pursuant to the Expenditure Authorization Policy, the projected multi-year expenditure for the provision of Employment Placement and Retention Services pursuant to a three year contract, with the option to extend the contract for two successive one year terms, for a total of 5 years, and
- Delegate to the President and CEO, or his delegate, the authority to execute contracts and/or any associated documents with the selected service providers.