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Sample
This content is for Network Partner: Community Foundations subscribers only.
Delivery Models Continuum
Posted on October 5, 2015 by National Center for Family Philanthropy
This content is for Network Partner: Community Foundations subscribers only.
Adult Programs: Fourth Generation
Posted on September 28, 2015 by The Minneapolis Foundation
This content is for Network Partner: Community Foundations subscribers only.
Adult Programs: Next Gen Donor Institute
Posted on August 27, 2015 by Greater Houston Community Foundation
Program Grants and Committees policies and procedures
Posted on August 20, 2015 by Anonymous
__________ Foundation Policies and ProceduresProgram Grants and Committees BackgroundThe original policies and procedures (articles 1 – 18) for program grants and committees were approved individually by each program committee (i.e., the Community Development, Environment, and Youth Violence Prevention program committees) prior to their presentation to Trustees at the November 2000 meeting. It was noted at that meeting that each committee… Read More
Trustee Position Description sample
Posted on August 20, 2015 by Anonymous
_______ FoundationPosition Description Position Title: TRUSTEE Reports to: Fellow Trustees Date: June 2008 Function:The mission of the _____ Foundation, a family foundation, is to improve the quality of life through grants to charitable organizations. Trustees are responsible for the governance of the Foundation and report to the Directors. Trustees are organized into grant groups and committees. Responsibilities:1. Defining and overseeing… Read More
R. Howard Dobbs, Jr. Foundation Trustee Responsibilities
Posted on August 20, 2015 by Jr. Foundation, The R. Howard Dobbs Jr. Foundation
R. Howard Dobbs, Jr. Foundation Trustee Responsibilities ARTICLE THREE Board of Trustees 3.1 Authority and Responsibility of the Board of Trustees. (a) The supreme authority of the Foundation and the government and management of the affairs of the Foundation shall be vested in the Board of Trustees; and all the powers, duties, and functions of the Foundation conferred by the… Read More
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
General Policy on Self-Dealing (Anonymous Family Foundation)
Posted on August 10, 2015 by Anonymous
The Foundation will not knowingly engage in any “self dealing” activity. Self-dealing is any “prohibited financial transaction” between The Foundation and a “disqualified person.” 1. Prohibited Financial Transactions a. The sale, exchange or leasing or property (such as purchasing stationery, supplies, printing, graphic design or insurance from a disqualified person). b. The lending of money or the extension of credit… Read More
Statement of Director Expectations
Posted on August 7, 2015
As members of the Board of Directors of The ____________ Foundation, we recognize and confirm our fiduciary obligations to the Foundation. We have ultimate authority and responsibility for the Foundation’s strategies, policies, procedures and operations. As part of this responsibility, we have established expectations for the members of the Board. In keeping with our fiduciary duty, we commit ourselves to… Read More