Annual Board and Trustee Assessment As part of the Board of Trustee’s annual review process, Trustees are asked to give feedback about the overall functionality of the Board and the individual Trustee’s assessment of his/her effectiveness and engagement. Evaluations will compiled by the Board Liaison Officer and the Director, Legal Services and Risk Management. Evaluations will then be reviewed by the Chair of the Board to identify any operational concerns and necessary areas of Trustee education or training. Result summaries (without names) will be reviewed by the Nominating Committee to assist in recruitment planning. Trustee Name Trustee Name First Last Board Efficiency and Effectiveness Board Efficiency and Effectiveness What do you view as the primary role of the Board of Trustees? Skillsets comments Comments: Are there additional skills required among the Trustees leading up to the $100 million campaign? Effective Comments Comments Participate Comments Comments Governance Comments Comments Package Comments Comments Do you have any suggestions to improve the efficiency or effectiveness of the QEII Foundation Board of Trustees? Trustee Effectiveness and Engagement Trustee Effectiveness and Engagement Why did you choose the QEII Foundation as a focus for your volunteer work? What primary expertise (medical, financial, legal, governance, philanthropy, other) do you personally bring to the Board of Trustees? How did you most significantly impact the QEII Foundation last year? Is there any specific training you would like arranged for the Board of Trustees this year? attend Comments Comments Full Understand Comments Comments Strategic Plan Comments Comments Decision Comments Comments Seek Info Comments Comments Responsibilities Comments Comments What do you think are the top 3 qualities the QEII Foundation needs in its next President & CEO? While not necessarily an expert, I have a good understanding of the QEII Foundation’s: Financial performance and condition Quality performance and measures Key areas of risk and associated risk mitigation strategies Governance and certification requirements - None -Yes, I have a good understanding of all of these matters.I understand some of these issues but not others (*please comment)I require more training on all of these matters. Not expert comments Comments: Positive Comments Comments Donation Comments Comments I am comfortable assisting with fundraising efforts, including meeting with prospective donors, personally asking peers/business associates/friends to support the QEII Foundation - None -Yes, I am comfortable with all of this.I am comfortable with some of this (*please comment)I am not comfortable assisting with fundraising efforts. Comfortable Comments Comments Is there anything management or the Board Executive do to make you a more effective trustee? Trustee Future Trustee Future What is your primary goal as a trustee this year? Other Comments: If there is anything else you would like the Board Chair or Management to know related to the efficiency and effectiveness of the Board and its Trustees, please feel free to comment here. Submit