Category A - Foundation Directions
Category C - Board-Executive Director Relationship
Category D - Operational Expectations
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SECTION I - BOARD BY-LAWS
SECTION II - BOARD POLICIES
Category A - Foundation Directions
Category B - Board Processes
- B-01 Terms of Reference of the Board of Directors
- B-05 Board Work Plan
- B-07 Board Process Committee
- B-08 Monitoring Board Performance
- B-10 Corporate Officers
- B-20 Board Meetings
- B-25 Terms of Reference of the Nominating Committee
- B-26 Terms of Reference Policy Review Committee
- B-27 Terms of Reference Finance Committee
- B-28 Terms of Reference Resource Development Committee
- B-30 Accepting Gifts of Real Property
- B-30 Accepting Gifts of Real Property - Appendix 1
- B-40 Directors Code of Conduct
Category C - Board-Executive Director Relationship
- C-10 Executive Director's Performance Expectations
- C-15 Assessing the Executive Director's Performance
Category D - Operational Expectations
- D- 01 General Executive Constraint
- D-02 Financial Planning and Condition
- D-03 Fundraising Ethics
- D-05 Donor Rights
- D-07 Freedom of Information and Protection of Privacy
- D-07 Freedom of Information and Protection of Privacy - Appendix 1
- D-10 Gift Acceptance
- D-12 Donor Contacts and Donor Lists
- D-15 Complaints Policy
- D-25 Investment Policy
- D-30 Disbursements
- D-32 Investment Income Allocation
- D-34 Contributions from Fundraising Activities
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