Board materials
From Dryad wiki
Board of Directors Manual and Best Practices
Table of Contents
Section I: Dryad, the Board of Directors, and Membership
- Dryad
- The Board of Directors
- Dryad Membership
- Membership Policy
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
- Bylaws
- How the Agenda for a BOD Meeting is Created
Section IV: Board Standing Committees
- Finance
- Governance
Section V. Staff and Organizational chart
- Senior Staff Listing
- 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
Section VII. Policy Statements
- Diversity Policy (to be considered)
- Others …
Appendices
- Annual Calendar
- Web Site Information
- Key Legal Forms for Dryad
- Articles of Incorporation
- IRS Determination Letter
- Listing of Past Board Members and their Periods of Service
- Dryad Strategic Plan