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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.
Sample Board Chair Role Description
Board and Committee Charters
The following is intended to be an example that boards should adapt to meet their individual needs.