Difference between revisions of "Board materials"
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'''[https://dl-web.dropbox.com/get/Dryad/Governance/BoardManual.pdf?w=AABhxoM0UpdbNEuDuqr4w828pNDuNdjDde_S-LIEHFQn7Q#dryad Section I: Dryad, the Board of Directors, and Membership] ''' | '''[https://dl-web.dropbox.com/get/Dryad/Governance/BoardManual.pdf?w=AABhxoM0UpdbNEuDuqr4w828pNDuNdjDde_S-LIEHFQn7Q#dryad Section I: Dryad, the Board of Directors, and Membership] ''' | ||
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− | <li>[ | + | <li>[http://wiki.datadryad.org/wg/dryad/images/a/a3/BoardManual.pdf#dryad Dryad]</li> |
<li>[https://dl-web.dropbox.com/get/Dryad/Governance/BoardManual.pdf=#board The Board of Directors]</li> | <li>[https://dl-web.dropbox.com/get/Dryad/Governance/BoardManual.pdf=#board The Board of Directors]</li> | ||
<li>[https://dl-web.dropbox.com/get/Dryad/Governance/BoardManual.pdf#membership Dryad Membership]</li> | <li>[https://dl-web.dropbox.com/get/Dryad/Governance/BoardManual.pdf#membership Dryad Membership]</li> |
Revision as of 06:22, 22 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