Governance Resources

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• Annual Meeting Agenda and Package Content Samples

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• Annual Meeting Planning Template

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• Board Basics Primer

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• Critical Compliance List for Non-profit Boards

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• Glossary of Accounting Terms

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• Resources for Board Treasurers

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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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• Governance: Board Roles and Responsibilities

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• Board Manual Annotated Table of Contents

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• Board Meeting Minutes Template

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• Board Member Job Description Sample

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• Board Officer Job Descriptions Sample

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• Board or Committee Meeting Evaluation Form

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• Strategic Risk Management and Financial Oversight Checklist for Non-profit Boards

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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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