II. Governance Process

GP-1

Governance Commitment and Beliefs

GP-2

Governing Style

GP-2-E

Board Self-Assessment

GP-2-E-1

Legal Status and Organization

GP-2-E-2

Election of Members

GP-2-E-3

Board Member Vacancy

GP-2-E-4

Application for Board Appointment

GP-2-E-5

Organization of Board of Directors

GP-2-E-6

Officers of the Board

GP-3

Board Job Description

GP-4

Monitoring Board Policies

GP-5

Chair's Role

GP-6

Board Advisory Committee Principles

GP-7

Advisory Committee Structure

GP-8

Agenda Planning

GP-8-E

Annual Board Agenda

GP-9

Board Member's Code of Conduct

GP-10

Board Members' Covenants

GP-11

Board Members Conflict of Interest

GP-12

Board Member Reimbursement of Expenses

GP-13

Process for Addressing Board Member Violations

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Last updated - 7/22/2008