Governance Resources

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• Board Agenda Template

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• Board Annual Plan

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• Board Code of Conduct

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• Board Committee Terms of Reference Template

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• Board Conflict of Interest Policy Sample

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• Board Governance Policy Sample: Board Roles and Responsibilities

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• Board Manual Annotated Table Of Contents

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• Board Meeting Minutes Best Practices

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• Board Member Job Descriptions Sample

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• Board Officer Job Descriptions Sample

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• Board or Committee Meeting Evaluation Form

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• Board Risk Management and Financial Oversight Checklist

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• Board Self-Assessment Tool

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• ED Board Report Guide

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• Nominating Committee Resource

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