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Annual Report
2012 - 2013



 2012 - 2013 BOARD OF DIRECTORS 


Thank you to the executive team, staff, volunteers, and the Boards of Directors for Ontario March of Dimes and its subsidiaries: March of Dimes Canada, Ontario March of Dimes Non-Profit Housing Corporation, Rehabilitation Foundation for Disabled Persons Inc. U.S. The annual reports and financial statements for Ontario March of Dimes Non-Profit Housing Corporation, and Rehabilitation Foundation for Disabled Persons Inc., U.S. are reported separately and are available at www.marchofdimes.ca/annualreport. March of Dimes Canada information is consolidated with Ontario March of Dimes.


Ontario March of Dimes

John Humphries – Chair
Blair Roblin – Vice Chair
Peter Rumyee – Treasurer
Cameron Whale – Secretary
Elizabeth Greville – Past Chair
Dr. David Logan – Honorary Lifetime Member
Allister Byrne
David Self
Elizabeth Lounsbury
Alan Barkin
Dr. Luis Barreto
Catherine Bell
Michael Cole
Celia Chandler
Suzanne Clancy
Michael Perry
Jenelle Ross
Dr. Faisel Saeed
David Shannon
Catherine Sherrard
Christy Smith-Worthylake
Dr. Darlene Homonko

Rehabilitation Foundation for Disabled Persons Inc., U.S.

Ed Cieszkowski – Chair
David Logan – Vice Chair
Andria Spindel – Secretary/Treasurer
Ravi Vijh

March of Dimes Canada

Elizabeth Greville – Chair
John Humphries – Vice Chair
Alan Lipszyc – Secretary/Treasurer
Allister Byrne – Past Chair
Elizabeth Lounsbury
Suzanne Clancy 
David Self
Tony Barros

Ontario March of Dimes Non-Profit Housing Corporation

Cameron Whale – Chair 
Dr. David Logan – Past Chair
Suzanne Clancy – Vice Chair
Dr. David Logan – Secretary/Treasurer
Don King
Paul Simpson
Patricia Peel


 CHART OF RESPONSIBILITY FOR ACTION / RECOMMENDATIONS / DECISIONS 



BOARD EXECUTIVE COMMITTEE MANAGEMENT
Annual approval of operational plan and ​budget Exceptions to plan and budget, considered and recommended to the Board Develops plan and budget for approval by
Finance Committee
Strategic plan review
and approval
Input to strategic plan Develops strategic plan with input from all levels ​and recommends to Board of Directors
New programs approval, signatures
on plans with funding

 
May vet proposals and refer to Board for approval, may consider pilot projects Develops new program proposals and forwards to Board or appropriate committee for approval
Receives CEO evaluation and recommendations; salary and compensation policy approval; corporate goals approval and recommendations from
Executive Committee

 
Evaluates President and CEO, acts on recommendations of Executive Compensation Committee Supports Executive Compensation Committee in analysis, surveys, and formulation of recommendations
Recommends auditors for members’ approval. Approves audited financial statements and external contracts or audits as required by funders
 
May review and recommend management’s action on behalf of Board if board meeting is not imminent Prepares statements for audit. Develops and approves operational contracts including leases
​​Approves capital expenditure plans, stabilization and other reserves, policies and governance and board policies May propose policies to the Board and review recommendations from committees or management Recommends capital expenditures and financial policies first to Finance Committee and then Board​
Approves agendas; reviews and accepts/adopts financial statements, and all committee reports; makes decisions on committee recommendations Monitors monthly financial results between Board meetings, contributes to policy discussions that go to the Board  Prepares material, identifies issues, risks and opportunities, drafts policies and agendas for discussion


March of Dimes Canada BoardNon-Profit Housing Corporation Board 
Ontario March of Dimes Board


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