Service Program for Older People

Board Manual


Version 1.0.0
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Create Date January 23, 0201
Last Updated January 23, 2015
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Board Manual

I.          Table of Contents 

II.         Introduction

III.       Organizational Background

A.         Mission, Vision and Brief History of the Organization

B.         Annual Reports

IV.       Board Organization

A.         Incorporation Papers

B.         By-Laws

C.         Board Member List

D.        Board Member Duties, Responsibilities and Board Giving

E.         Board Chart, including Committee Assignments

F.         Conflict of Interest

G.        Calendar of Board and Committee Meetings

H.        Minutes from last year

V.         Personnel

A.            Personnel Policies Manual

B.            Organizational Chart

VI.       Financial and Insurance

A.         Annual Audit

B.         Financial Risk Management Plan

C.         Schedule of Insurance

D.        InterCity Agency Report

VII.      Program

A.         Client Demographics

VIII.     Board Profiles

 

 

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