Conflict of Interest and Self-Dealing Policy

Posted on August 20, 2015 by Anonymous

_________ Foundation Policies and Procedures Conflict of Interest and Self-Dealing Purpose This policy provides guidance on dealing with two common issues faced by the Foundation’s Trustees and staff: self-dealing (issues involving financial gains) and conflicts of interest (issues involving personal motivations and loyalties). It protects the Foundation’s tax-exempt status and reputation and protects the Trustees and staff from IRS penalties… Read More

The Rockefeller Brothers Fund: Executive Committee Charter policy

Posted on August 7, 2015

Bylaws, Article VIII, Section (a) states:There shall be an executive committee of the Board consisting of the chair and up to seven but no less than six other trustees elected by the vote of a majority of the entire Board at the annual meeting each year. The chair of the executive committee shall be the chair of the Board. A… Read More
Voices from the Field

I Am Family Philanthropy: William Graustein

Posted on May 27, 2015 by National Center for Family Philanthropy

Every day we see committed and generous families making positive impacts on the communities and issues they serve. We want to share their stories and are delighted to announce our new I Am Family Philanthropy video series. In this month's video, we are delighted to share the reflections of William Graustein of the William Caspar Graustein Memorial Fund. … Read More
Voices from the Field

Family-ness: A clunky word that says it all

Posted on March 25, 2015 by Phillip Henderson

At our most recent board meeting, we continued our examination of potential changes to the way we invest our endowment, we discussed some important modifications to the role of the board in our grantmaking process, and we breathed new life into a conversation between Surdna and the Andrus Family Fund, a grantmaking fund we created just over 15 years ago. … Read More