Folder 03 - Governance & Policies

iN THIS FOLDER:

Description:
Documents defining Board oversight, member expectations, governance standards, and recurring compliance obligations.

Mandatory Documents:

• Board Roles & Responsibilities

• Board Member Agreement / Acknowledgment

• Conflict of Interest (COI) Policy

• Annual COI Form (fillable)

• Annual Compliance Checklist

• Governance Handbook (optional)

Governance Tools:

• Meeting Minutes Template

• Board Meeting Agenda Template

• Signature Packet (reference copy only; full packet lives in Folder 06)