Standard 9.7


Standard 9.7

 

9.7 Official Board Manual or handbook which includes, at a minimum:

a. Duties and responsibilities of members.

b. Number of members.

c. Qualifications, representation, and method of selection of members.

d. Organizational structure – such as officers and their selection.

e. Length of service of members and officers.

f. Frequency of meetings.

g. Procedures.

h. Board self-evaluation procedures.

Compliance:

Board Handbook Policies

Page(s)

a. Duties and responsibilities of members: Bylaws, Article 4.03

13

b. Number of members: Bylaws, Article 4.04

21

c. Qualifications, representation, and method of selection of members: Bylaws, Article 4.04 and 4.07

21-22

d. Organizational structure – such as officers and their selection: Bylaws, Article 4.02

21

e. Length of service of members and officers: Bylaws, Article 4.04 and 4.11

21-22

f. Frequency of meetings: Bylaws, Article 4.05

22

g. Procedures: Bylaws, Article 4.05-4.12;

22-23

h. Board self-evaluation procedures: “Evaluation of Performance for the Board Member, Board, and President” and “Evaluation of the President Policy and Form”

32, 46

Documentation:

Appendix A: Bylaws

Appendix E: Board Manual 2016

 

%d bloggers like this: