Sample Document
Code of Conduct – Directors/Officers
Download a sample code of conduct for board directors and officers. Read More
Resources
Results for: Topic: “Boards and Governance”
Sample Document
Sample Document
Guidebook to Engaging the Next Generation
Design and implement a program for your next generation with help from this comprehensive guide. Read More
Sample Document
Board Member Position Descriptions
Download sample descriptions of a foundation board member’s duties. Read More
Conflict of Interest Policy
A conflict of interest can occur any time a board member or staff’s outside involvements (e.g., business interests, family relationships, political affiliations, other charitable activities) intersect with those of the foundation. The benefit, or potential benefit by board or staff, can lead to biased decisions and unethical behavior, or the appearance of such. In instances... Read More
Discretionary Grants Policy
Discretionary grantmaking is the practice of allowing board members and, in some cases, committee members, family members, or staff to direct a portion of grantmaking dollars to organizations of their choice. Although the board is legally responsible for all discretionary grants, the grants generally are approved without extensive review or discussion. They truly are made... Read More
Expectations of Board Members
Foundation board members are expected to: Set and adjust the direction for the foundation: its mission and goals. Establish principles, policies, and procedures that govern the foundation’s operation and advance its mission. Oversee the foundation to ensure that it operates effectively and efficiently in support of the mission, and that it complies with legal rules.... Read More