Board of Directors Orientation

Governing Documents

Board Orientation Workbook (Partners in Leadership Institute)

Financial Documents

Welcome from CEO

• Welcome Letter
• Equal Information Letter

Governing Documents

• Articles of Incorporation
• Bylaws
• CPM
• Policy Governance Manual

Bylaws Highlights

• Board of Directors – Article IV
• Officers and CEO – Article VII
• Committees of the Board of Directors – Article VIII

CPM Highlights

• Board/Board Committees – Section VI
• Board Code of Conduct – Section VI.1.B
• Agenda Preparation – Section VI.3.A
• Protocol and Conduct for Board – Section VI.3.B

Strategic Plan

• Goal 5 – Provide Sound, Effective Governance and Leadership for the Corporation

Board Secured Site Highlights

• Legal Opinions on Open Meeting Laws & Email to & from Members of a Public Board

Work Plan

• Work Plan 2022-2023