Composition & Development Documents & Links

Download all Composition & Development documents in one zipped file

Required Documents

None in this chapter

Strongly Suggested Documents

Conflict of Interest Policy

Whistleblower Policy

Recommended Documents

Attendance Policy

Audit/Financial Review

Board Application Form

Board Matrix

Board recruitment plan

Board Self-Assessment

Calendar (including board recruitment, orientation)

Committee Charters/Job Descriptions

  • Sample (Audit committee)
  • Sample (Executive committee)
  • Sample (Finance committee)
  • Sample (Program committee)
  • Article (Thoughts on Great Committees)
  • Article (Boards Should Only Have Three Committees)

Meeting Agenda

Orientation schedule/ agenda

As-Needed/Additional Documents

Board Learning Plan

Board Manual

Board Satisfaction Survey

  • Sample
  • See also Board self-assessment.
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