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Governance Policy Statement on Distinguishing Policy from Operations
Board Policies
To clarify the difference between the board’s policy making responsibilities and management’s operational responsibilities.
Board Policy Manuals
Board Policies
Board policies do various things. Some describe how important processes, such as board self evaluation and CEO evaluation, are carried out. Other policies address standards of conduct such as a conflict of interest policy. Still others clarify delegations of authority such as the levels of authority granted to subsidiary boards, board committees and the CEO.