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OVERVIEW
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MISSION STATEMENT
GOVERNANCE
GENERAL RECOMMENDATIONS
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EXECUTIVE COMMITTEE CHARTER
GOVERNANCE COMMITTEE CHARTER
AUDIT COMMITTEE CHARTER
FINANCE COMMITTEE CHARTER
DEVELOPMENT COMMITTEE CHARTER
NEW BOARD MEMBER ORIENTATION
BOARD MEETING AGENDAS
FINANCIAL REPORTING TO BOARDS
REPORTS TO DONORS
DISSOLUTION LANGUAGE
CHECKLIST FOR IMPLEMENTATION
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JOB DESCRIPTION FOR BOARD OF DIRECTORS MEMBERS
SAMPLE BOARD MEMBER STATEMENT OF UNDERSTANDING
GUIDELINES FOR RECRUITING BOARD MEMBERS
RECRUITING COMPOSITION MATRIX TOOL
SAMPLE BOARD RECRUITING CONTINUITY TOOL
SAMPLE BOARD MEMBER NOMINATION FORM
SAMPLE BOARD MEMBER BIOGRAPHICAL SKETCH
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ROLLOUT MEETING VIDEO
INTRO REMARKS – David Routh
OVERVIEW & TABS 1-2 – Mission Statement
TABS 3-11 – Governance
TABS 12-13 – Board Orientation and Meeting Agendas
TAB 14 – Financial Reporting to Boards
TABS 15-16 – Reports to Donors
TABS 17 – Dissolution / Leslie Bram
Q&A SESSION – David Routh and Leslie Bram
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Mission Statement
Mission Statement
