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Board Governance Guide & Directors Handbook

 

 

 

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.

 

          Part 1 - Ethics and Values

          Part 2 - The Board of Directors

          Part 3 - Executive Authority

          Part 4 - Stewardship: Guidance for Good Governance 

 

Entire Board Governance Guide for Directors (as above, combined into a single pdf)  

 

DIRECTORS HANDBOOK