Sample Policies & Forms

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IRS Sample Conflict of Interest Policy

IRS Sample Conflict of Interest Policy

 

Sample - Board Giving Policy

Sample - Board Giving Policy

 

Sample - Board Job Description - Board Chair

Board Job Description - Board Chair

 

Sample - Board Job Description - Board Secretary

Board Job Description - Board Secretary

 

Sample - Board Job Description - Board Treasurer

Board Job Description - Board Treasurer

 

Sample - Board Job Description - Vice President

Board Job Description - Vice President

 

Sample - By Laws

By Laws

 

Sample - CEO Appraisal Tool

CEO Appraisal Tool

 

Sample Agendas

Sample Agendas

 

Sample Board Chair Job Descriptions

Sample Board Chair Job Descriptions

 

Sample Board Effectiveness Questionnaires

Sample Board Effectiveness Questionnaires

 

Sample Board Effectiveness Self-Evaluation

Sample Board Effectiveness Self-Evaluation

 

Sample Board Member Expectations and Job Descriptions

Sample Board Member Expectations and Job Descriptions

 

Sample Contents for Information Packets Provided to Prospective Directors

Sample Contents for Information Packets Provided to Prospective Directors

 

Sample Delegation of Authority and for Specific Transaction

Sample Delegation of Authority and for Specific Transaction

 

Sample Emergency ByLaw Provisions

Sample Emergency ByLaw Provisions

 

Sample Executive Officer Evaluation Form

Sample Executive Officer Evaluation Form

 

Sample Executive Session Agenda

Sample Executive Session Agenda

 

Sample Form of Action by Unanimous Written Consent

Sample Form of Action by Unanimous Written Consent

 

Sample Form of Waiver of Notice of Meeting

Sample Form of Waiver of Notice of Meeting

 

Sample Memo Format for Cover Letters re Board Materials

Sample Memo Format for Cover Letters re Board Materials

 

Sample Minutes Guidelines and Templates

Sample Minutes Guidelines and Templates

 

Sample Outline of Director Orientation Program

Sample Outline of Director Orientation Program

 

Sample Record Retention and Destruction Policy and Schedule

Sample Record Retention and Destruction Policy and Schedule

 

Sample Secretary's Certificate and Formats for Resolutions

Sample Secretary's Certificate and Formats for Resolutions

 

Sample Table of Contents for Director Orientation Manual

Sample Table of Contents for Director Orientation Manual

 

Sample: Conflict of Interest Policy

Sample: Conflict of Interest Policy

Sample: Financial Policies

Sample: Financial Policies

Sample: Record Retention & Document Destruction Policy

Sample: Record Retention & Document Destruction Policy

Sample: Social Media Policy

Sample: Social Media Policy

 

Sample: Website Privacy Promise

Sample: Privacy Promise

Sample: Whistleblower Policy

Sample: Whistleblower Policy

Summary of State Charitable Solicitation and Registration Requirements and Forms

Summary of State Charitable Solicitation and Registration Requirements and Forms