MSA Tools and Resources

Go to the Governance Fundamentals Guidebook

Annual General Meetings

• AGM Planning Tool
• AGM Meeting Notice (Template)
• Society Working Group Call for Nominations (Template)
• AGM Agenda (Template)
• AGM Minutes (Template)
• AGM Presentation (Template)
• Annual Report V1 (Template)
• Annual Report V2 (Template)
• Report of the Directors (Template)
• Consent Resolutions Approving Financial Statements at AGM (Template)
• Register of Society Directors (Template)
• Register of Society Members (Template)

Structure Overviews

• Physician Society Governance Overview
• Board of Directors Overview
• Physician Society Board Committees

Governance for Physician Societies

• Physician Society Officers Overview & Roles
• Physician Society Members Overview
• Physician Society Annual Calendar (Template)
• Board of Directors Terms of Reference Sample (Template)
• Consent to Act on Board of Directors (Template)
• Consent Resolutions for First Board of Directors Meeting (Template)
• Conducting Board of Directors Meetings
• Board of Directors Meeting Agenda (Template)
• Board of Directors Meeting Minutes (Template)
• Physician Society Working Group Membership Statement of Interest (Template)
• Physician Society Working Group Terms of Reference (Template)
• Access to Physician Society Records
• Physician Society Directors Compensation
• Alternatively Paid Physicians for Facility Engagement
• Physician Society Directors and Officers Liability Insurance Overview
• Liability Insurance Application (Template)

Go to the Financial Management Workbook

Budgeting Webinar: Tools and Resources

•  Watch Video Recording     

• Download Presentation and Questions and Answers​

• Budget Tool - Blank Template and Budget Tool - Example​​

• Work Plan Template

• About Facility Engagement New! Provincial and regional handouts and FAQs
• Template: Powerpoint (guide)
• Template: Annual Report/ Newsletter
• Template: Event Poster
• Template: MSA Talking Points
• Template: MSA Briefing Note