Board Policies

© Copyright Carter McNamara, MBA, PhD, Authenticity Consulting, LLC.

Sections of This Topic Include

General
Calendars
Recruitment
Codes of Ethics and Codes of Conduct
Conflict of Interest
Applications
Contracts
Attendance
Media Relations
Whistleblower
Document Retention
Confidentiality
Decision Making

Also see
Related Library Topics

Also See The Library's Blogs Related To This Topic

In addition to the articles on this current page, also see the following blogs that have posts related to this topic. Scan down the blog's page to see various posts. Also see the section "Recent Blog Posts" in the sidebar of the blog or click on "next" near the bottom of a post in the blog. The blog also links to numerous free related resources.

Library's Boards of Directors Blog
Library's Nonprofit Capacity Building Blog



General

Core Governing Policies
Samples of many Board policies
Sample Board Policies and Procedures
PBoard Cafe Archives (scan the list of topics)

Calendars

Sample Board Calendar template
Annual Board Planning Calendar
Sample Board Operations Calendar

Recruitment

Board Recruitment Policy sample
Board Recruitment Policy sample

Codes of Ethics and Codes of Conduct

Sample Ethics Policy
Sample ethics policy (code of ethics)
Sample Code of Ethics
Policy Title: Board Member's Code of Conduct
Sample Code of Conduct for a Board Member (scroll to page 23)
Sample Code of Conduct
Model Code of Ethics for Nonprofits

Conflict of Interest

Better Practices - Overview of Conflict of Interest
Sample Conflict of Interest policy
Sample Conflict of Interest policy
Policy Name: Conflict of Interest
Sample Conflict of Interest (US IRS policy)
Sample Confllict of Interest Policy

Applications

Sample Board Application Form
Sample Appllication to the Board of Directors

Contracts

Sample Board Member Agreement
Agreement to Serve as a Member of the Board of Directors
A Board Member "Contract"
A Board Member Contract | CompassPoint

Attendance

Board Attendance Policy (Sample)
Board Attendance Policy
Sample Board Attendance Policy
Sample Board Meeting Attendance Policy

Media Relations

Sample Media Policy and Guidelines
Media Relations Policy Template - Download Now
Media Relations Policy and Procedures

Whistleblower

Sample Whistleblower Policy for Nonprofits
Sample whistleblower policy
Sample Whistleblower Policy
Sample Whistleblower Policy
sample document destruction policy

Document Retention

Sample Document Retention/Destruction Policy
Document Retention Policies
Sample Document Management Policy
Document Destruction Policy

Confidentiality

Handling Confidential Matters
Confidentiality Policy sample

Decision Making

Procedure for Making Decisions | Boards of Directors
Vote for Consensus (guidelines for decision-making policy)

 

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