Difference between revisions of "Board materials"
From Dryad wiki
Line 46: | Line 46: | ||
<li>Travel/Meeting Expense Reimbursements (Travel to Board meetings is eligible for reimbursement by Dryad) | <li>Travel/Meeting Expense Reimbursements (Travel to Board meetings is eligible for reimbursement by Dryad) | ||
#[https://www.dropbox.com/s/j16mx4ki1rgklda/Dryad%20NESCent%20Travel%20Meeting%20Guidelines%202013.pdf Dryad/NESCENT travel Guidelines] | #[https://www.dropbox.com/s/j16mx4ki1rgklda/Dryad%20NESCent%20Travel%20Meeting%20Guidelines%202013.pdf Dryad/NESCENT travel Guidelines] | ||
− | #[https://www.dropbox.com/s/u7psjrbbytb3nog/Reimbursement%20Form.doc Reimbursement forms] | + | #[https://www.dropbox.com/s/u7psjrbbytb3nog/Reimbursement%20Form.doc Reimbursement forms] |
</ol> | </ol> | ||
− | |||
Revision as of 13:15, 19 April 2013
Board of Directors Manual and Best Practices
Table of Contents
Section I: Dryad, the Board of Directors, and Membership
Section II: Being a Board Member
- Basic Responsibilities of Nonprofit Boards
- Dryad Board Operations
- Board Member Qualifications
- Roles and Responsibilities of Board Members and the Board Chairperson
- Bringing Positive Energy into the Boardroom
Section III: By‐laws and Operating Rules
Section IV: Board Standing Committees
- Finance
- Governance
Section V. Staff and Organizational chart
- Senior Staff Listing
- Current Board
- Organization Chart
Section VI: Policies Pertaining to the Board
- Conflicts of Interest and Code of Conduct
- Directors and Officers Insurance Policy Coverage
- Travel/Meeting Expense Reimbursements (Travel to Board meetings is eligible for reimbursement by Dryad)
Section VII. Policy Statements
- Diversity Policy (to be considered)
- Terms of Service
- Privacy Policy (coming)
- Preservation Policy (coming)
- Document retention polciy (coming)
- Others …
Appendices
- Annual Calendar
- Website http://datadryad.org
- Conference calling information
- Key Legal Forms for Dryad
- Articles of Incorporation
- Application for tax-exemption
- IRS Determination Letter
- Listing of Past Board Members and their Periods of Service