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2020 New Board Member Orientation
January 1, 2020 @ 8:00 am - 5:00 pm
Initiative: NCECF
Please find all the materials that will be referenced during the NCECF New Board Member Orientation.
Tab 1 – About NCECF
- Foundation History
- Mission and Logos
- 2018 Impact Report
- NCECF Strategic Direction Plan
- Strategic Plan Narrative
Tab 2 – Charter Documents
- Articles of Incorporation
- IRS Tax-Exempt Status
- State Tax-Exempt Status
- Charitable Solicitation License (2019-2020)
Tab 3 – Board Members
- 2020 Board Member List
- Board Roster
- Board Biographies
- Board Meeting Schedule
Tab 4 – Board Bylaws and Policies
- Bylaws
- Board Compensation Policy
- Diversity Policy
- Document Management Policy
- Media Policy
- Gift Policy
Tab 5 – Board Member Policies to be Signed
- Conflict of Interest Policy
- Whistleblower Policy
- Expense Reimbursement Form
- Board Member Commitment Form
Tab 6 – Board Roles and Responsibilities
- Board Officer Job Descriptions
- Board Committee Charters
- Commitment to Racial Equity
- D&O Policy
- Legal Responsibilities of Nonprofit Boards
- Ten Legal Responsibilities
- Guidebook for Nonprofit Boards
Tab 7 – Past Board Meeting Materials
- March 4, 2019, Meeting Materials
- May 24, 2019, Meeting Materials
- September 5, 2019, Meeting Materials
- December 12, 2019, Meeting Materials
Tab 8 – Financial Overview
- 2018 Audit
- 2018 Form 990
- Fiscal Policies and Procedures
- 2020 Budget
Tab 9 – Funding
- Role of the Board in Fundraising
- NCECF Funding History
- Giving USA Infographic
- NCECF Funders (Past and Current)
- Fund Development Plan Recommendation
Tab 10 – Staffing
- Organizational Chart
- Staff Bios
- Employee Handbook