Policy Central: Board Meetings, Board Job Descriptions, and Rotation Policies

Boards that anticipate and plan for potential bumps in the road are far more likely to avoid difficult situations than those who create policies while in the middle of crisis. Included here are conflict of interest policies, board position descriptions, election and rotation policies, and much more.

Allocation of Board and Staff Responsibilities

Board Chair Position Descriptions

Board Composition Analysis Worksheet

Board Decision-making Frameworks

Board Election, Classification, and Rotation Policies

Board Eligibility Criteria and Guidelines for Board Membership

Board Meeting and Retreat Agendas

Board and Committee Meeting Calendar

Board Meeting Evaluation and Feedback Surveys

Board Member Attendance Policies

Board Member Orientation Manuals and Agendas

Board Member Position Descriptions, Roles, and Responsibilities

Board Self-evaluation and Self-assessment

Code of Conduct

Community and Independent (non-Family) Board Members

Community Board Members: Panta Rhea Foundation Recruitment Documents

Compensation Policy for Boards and Committees

Conflict of Interest Statements

Discretionary and Matching Grants Policies

Diversity and Inclusiveness Statements

Ethics Codes

Exit Interviews for Board Members

Expense Reimbursement Policies

Interview Questions for an Anti-Racist Consultant

Term Limits