Board Infrastructure
From time to time as provided in the bylaws, the Board may designate the Vice Chairperson as a Chair-Elect. In such cases, the Chair-Elect’s responsibilities go beyond the usual role of a Vice Chair to lead the board in the Chairperson’s absence. The responsibilities of a Chair Elect include...
Responsibilities and expectations for board chairs are identified and defined.
The board has three legal duties: a duty of obedience to the charitable purpose of the organization, a duty of loyalty, to act based on best interests of the organization, and a duty of care. The role of the board is to govern, not manage, the organization.
To clarify the difference between the board’s policy making responsibilities and management’s operational responsibilities.
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…
The role of the board is to govern, not manage, the organization. To that end, the board carries out four roles.
The Audit and Corporate Compliance Committee recommends policies and processes to the board related to...