Section 1.1
Table of Contents
- 1. Introduction
- 2. Board Manual
- 3. Best Practices
- 3.0 Board Composition
- 3.1 Time Commitment
- 3.2 Director Compensation
- 3.3 Director Investment
- 3.4 Board and Management Responsibilities
- 3.5 Splitting the Roles of Chairman and CEO
- 3.6 Relationship Between Chairman and CEO
- 3.7 CEO Review Process
- 3.8 CEO Succession
- 3.9 Founder’s Syndrome
- 3.10 Authorization Levels
- 3.11 Risk Assessment
- 3.12 Strategic Planning
- 3.13 Whistle Blowing
- 3.14 Advisory Committees
- 3.15 Holding Management to Account
- 3.16 Board Review
- 3.16.1 Directors Matrix
- 4. Board Meetings
- 4.0 Organizing a Board Meeting
- 4.1 Sample Board Agenda
- 4.2 Who Should Attend Board Meetings
- 4.3 Meetings of Independent Directors
- 4.4 Frequency of Board Meetings
- 4.5 Physical Presence or Teleconference
- 4.6 Philosophy of Board Meeting Minutes
- 4.6.1 Sample Board Meeting Minutes
- 4.7 Sample CEO Report to the Board
- 4.8 Sample CFO Report to the Board
- 4.9 Sample Report to the Board
- 4.10 Written Resolutions
- 4.11 Legal Review