Board Manual

SAMPLE BOARD MANUAL CONTENT

Organization

  • Brief written history and/or fact sheet
  • Articles of Incorporation and Bylaws
  • IRS determination letter

Strategic Framework

  • Mission And vision statements
  • Programs and services
  • Strategic framework or plan

The Board

  • Board members’ listing, bios, and terms
  • Board attributes
  • Board structure
  • Board statement of responsibilities
  • Committee and task force job descriptions
  • Recent board minutes

Board Policies

  • Conflicts of interest/Confidentiality
  • Attendance
  • Board agreement

Finance 

  • Current annual budget
  • Most recent financial statements
  • Most recent Form 990 and audit
  • Fiscal policies

Fundraising

  • Case statement
  • Description of fundraising events/opportunities
  • List of donors and donor prospects

Staff

  • List, pictures, bios

Other Information

  • Annual calendar
  • D&O Policy
  • Promotional materials (brochures, postcards, advertisements, etc.)