Board Governance Guide & Directors Handbook
BOARD GOVERNANCE GUIDE FOR DIRECTORS
Initial approval - February 6, 2014. Vol. III, Part 1- Approved Sept. 4, 2014. Vol. IV- Approved Dec. 5, 2014.
Governance Guide revisions:
- 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.
- Revision 4: Edits approved January-June 2019; distributed Aug. 2019.
- Revision 5: Edits approved winter/spring 2020; distributed June 2020.
Volume I - Authorities (includes Appendix A, By-Laws)
Part 2 - The Board of Directors
DIRECTORS HANDBOOK
Directors Handbook v.2 (Approved April 04, 2019)