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