1. Introduction to Policy Governance

The structure and responsibilities of our Policy Governance model are stated in Board Policy 1.2 Governing Role of the Board.

Introduction to Policy Governance (details)

Note of History: In May, 2017, the Congregation voted to adopt a new, policy-based governance sy...

Board Member Resources

Video, Foundational Assumptions (4:44) Video, Governance & Ministry (1:54) Book, Nested Bow...

Introduction to Policy Governance (details)

Board Member Resources

Board Membership

Board Committees

Board Ad Hoc Committees

Primary Board Responsibilities

Board Fiduciary Responsibility

Board Member Responsibilities

Responsibilities for the President

Responsibilities for Vice President / President-Elect

Responsibilities for Secretary

Responsibilities for Treasurer

Monthly Monitoring

Quarterly Monitoring

Annual Monitoring

Board Self-Monitoring

Monthly Meetings

Official Meetings

Working Meetings

Year-end Review

Annual Board Retreat

Congregational Meetings

Town Halls

Within the Board

With the Senior Minister

With the Congregation

Ministry Evaluation

Board and Senior Minister Partnership Evaluation

Senior Minister Evaluation

Board and Committee Evaluation

Policy Review and Revision Procedure

By-Laws Review and Revision Procedure

Senior Minister Salary Review

Fiduciary Responsibilities

Legal Responsibilities

Misconduct

Appendix A: Glossary of Terms

Basecamp

Google Drive and Google Workspace

New/Departing Board Member Updates

Training and Orientation

Board Orientation

Transitional Meetings

Board Covenant

Board Goals

Conflict of Interest Form

1. Introduction to Policy Governance

Introduction to Policy Governance (details)

Board Member Resources

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