Format
Templates
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Members onlyGovernanceTemplateOver 5 years old
Sample Professional Association Journal Editorial Board Member Position Description
A sample position description for a member of a professional association journal's editorial board, outlining the role's purpose,…
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Members onlyGovernanceTemplateOver 5 years old
Sample Professional Association Local Chapter Vice Chair Position Description
A sample position description for a local chapter vice chair at a professional association, who supports and monitors…
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Members onlyGovernanceTemplateOver 5 years old
Sample Professional Association Board of Directors Position Description
A generic position description for a professional association board member, covering board composition and terms, the board's purpose,…
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Members onlyGovernanceTemplateOver 5 years old
PMI Conflict of Interest Policy
A conflict of interest policy from the Project Management Institute (PMI) explaining how the institute recognizes and resolves…
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Members onlyGovernanceTemplateOver 5 years old
Sample Professional Association Secretary Position Description
A sample position description for a professional association secretary, covering responsibility for board and membership meeting minutes, reports…
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Members onlyGovernanceTemplateOver 5 years old
Sample Professional Association Treasurer Position Description
A sample position description for a professional association treasurer, outlining the role as fiduciary officer and responsibilities for…
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Members onlyGovernanceTemplateOver 5 years old
SWHR Board Secretary Job Description
A job description from the Society for Women's Health Research (SWHR) for its board secretary, drawing on the…
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Members onlyGovernanceTemplateOver 5 years old
SWHR Board Treasurer Job Description
A job description from the Society for Women's Health Research (SWHR) for its board treasurer, drawing on the…
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Members onlyGovernanceTemplateOver 5 years old
ADSC Code of Professional Conduct Enforcement Procedures
Enforcement procedures from ADSC: The International Association of Foundation Drilling for its code of professional conduct, approved in…
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Members onlyGovernanceTemplateOver 5 years old
Sample Nominating Committee Operating Procedures
Operating procedures for a foundation's nominating committee, approved in 2004, covering the committee's role, structure, membership, and annual…
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Members onlyGovernanceTemplateOver 5 years old
Board Profile Worksheet
A board profile worksheet for nominating committees to chart current and prospective board members by demographics, resources, community…
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Members onlyGovernanceTemplateOver 5 years old
Association/Component Memorandum of Understanding
A fill-in memorandum of understanding between a national association and its components or chapters, defining their respective roles…
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Members onlyGovernanceTemplateOver 5 years old
Board Self-Evaluation of Effectiveness
An anonymous board self-evaluation survey in which members rate agreement with statements about mission, objectives, accountability, committee structure,…
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Members onlyGovernanceTemplateOver 5 years old
Departing Board Member Questionnaire
A questionnaire for board members finishing their terms, asking what they valued, lessons learned about the association and…
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Members onlyGovernanceTemplateOver 5 years old
Board and Officer Duties
A fill-in outline of the duties of association board officers, including the president, president-elect, vice presidents, and other…
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Members onlyGovernanceTemplateOver 5 years old
Board Meeting Evaluation
A short board meeting evaluation form in which members rate preparation, reports, discussion, the chair's facilitation, time management,…
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Members onlyGovernanceTemplateOver 5 years old
Board Member Agreement
A fill-in board member agreement in which an officer or director affirms commitments on fiscal oversight, legal duties,…
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Members onlyGovernanceTemplateOver 5 years old
HRS Finance Committee Charge
A finance committee charge from HRS setting out the committee's membership, appointment method, terms of office, meeting frequency,…
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Members onlyGovernanceTemplateOver 5 years old
Code of Conduct For CFA Institute Governors
The code of conduct for members of the CFA Institute Board of Governors, describing their duties to the…
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Members onlyGovernanceTemplateOver 5 years old
NATA Summary of Committee Meeting Evaluations
A template from the National Athletic Trainers' Association (NATA) for summarizing committee meeting evaluations, with rating statements on…
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Members onlyGovernanceTemplateOver 5 years old
AFP Accord Compliance Policy
A chapter accord compliance policy from the Association of Fundraising Professionals (AFP) setting the requirements chapters must meet…
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Members onlyGovernanceTemplateOver 5 years old
AFP Sample Insurance Warranty Statement
A sample insurance warranty statement from the Association of Fundraising Professionals (AFP) that each chapter president signs annually…
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Members onlyGovernanceTemplateOver 5 years old
Board Evaluation of the Chief Executive Officer (CEO)
A set of questions for a board and its CEO to answer during the chief executive's annual evaluation,…
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Members onlyGovernanceTemplateOver 5 years old
Board Recruitment Needs Analysis
A board recruitment needs analysis grid from the law firm Whiteford, Taylor & Preston for assessing a board's…
