BOARD GOVERNANCE GUIDE FOR DIRECTORS
Initially Approved by the Board on February 6, 2014; Vol. III Part 1- Approved Sept. 4, 2014;
Vol. IV- Approved Dec. 5, 2014.
- Revision #1: Approved June 04, 2015; distributed Sept. 2015.
- Revision #2: Approved 2017 (various dates); distributed Dec. 2017.
- Revision #3: Edits approved January-July 2018; distributed July 2018.
- Table of Contents
- Governance Guide Overview
- Volume I - Authorities
- Volume II - Strategy
- Volume III - Governance
Entire Board Governance Guide for Directors (as above, combined into a single pdf)
- Directors Handbook v.1 (June 2017)