Write On, Door County Board of Directors Handbook
– Table of Contents – Preface
4
Mission Statement & History
6
Charter Documents Articles of Incorporation IRS Letter Granting 501(c)(3)
12 13 17
Strategic Plan Current Strategic Plan Past Strategic Plans
20 21 27
Board Organization & Operation Board Bylaws Committee Structure Committee Assignments Annual Calendar for Meetings Board Member List
59 60 69 70 71 72
Roles & Responsibilities Code of Ethics Responsibilities of Board Members Conflict of Interest Policy Travel & Reimbursement Whistleblower Policy
74 75 76 79 84 87
Finance & Fundraising Financial Policy Gift Acceptance Policy Capitalization Policy Next Chapter Fund/Endowment Agreement
89 90 92 97 98
Professional Staff/Job Descriptions Performance Appraisal Policy Managing Director Description Artistic Director Description Marketing & Community Outreach Coordinator Description
100 101 102 104 106
2