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- Create Date January 23, 0201
- Last Updated April 6, 2022
Board Manual
Board Manual
I. Table of Contents
II. Introduction
III. Organizational Background
A. Mission, Vision and Brief History of the Organization
B. Annual Reports
IV. Board Organization
A. Incorporation Papers
B. By-Laws
C. Board Member List
D. Board Member Duties, Responsibilities and Board Giving
E. Board Chart, including Committee Assignments
F. Conflict of Interest
G. Calendar of Board and Committee Meetings
H. Minutes from last year
V. Personnel
A. Personnel Policies Manual
B. Organizational Chart
VI. Financial and Insurance
A. Annual Audit
B. Financial Risk Management Plan
C. Schedule of Insurance
D. InterCity Agency Report
VII. Program
A. Client Demographics
VIII. Board Profiles