downloadable documents

Board of Directors

• Acronyms — PDF + Word

• Bylaws — PDF + Word

• Board Agenda (sample) — PDF + Word

• Board Matrix (sample) — PDF + Excel

• Board Member Onboarding Checklist — PDF + Word

• Board Member Onboarding Packet — PDF

• Board Member Prospect Identification and Invitation Process — PDF + Word

• Board Member Representation Chart (sample)

• Board Minutes (sample) — PDF + Word

• Board Packet (sample)

• Committees List — PDF + Word

• Confidentiality Agreement

• Conflict of Interest Agreement

• Executive Committee Agenda (sample) — PDF + Word

• Roll Call Vote (template)

• Strategic Scorecard & Plan (sample) — PDF + Word

Fiscal Administration

• Fiscal Policies (for the Board) — PDF + Word

• Fiscal Policies and Procedures (for Finance Committee and staff) — PDF + Word

• Investment Policy

• Treasurer’s Report (sample)

Human Resources

• Compensation Plan (Master) — PDF + Word

• Employee Handbook — PDF + Word

• Familial Relationships Policy — PDF + Word

• Job Description (sample) — PDF + Word

• Job Posting (sample) — Online Posting

• Suitability of Interaction with Minors Policy — PDF + Word

• Workplace Related Sexual Misconduct and Domestic/Dating Violence Policy — PDF + Word

Technology

• Breach of Personally Identifiable Information (PII) Policy & Remediation Procedures — PDF + Word

• Breach of Personally Identifiable Information (PII) Presentation & Employee Acknowledgement Form

• Laptop & Technology Use & Security Agreement — PDF + Word