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Governance Process Definition:
- How the Board will govern and on whose behalf
- Philosophy, accountability, and the specifics of the Board’s job
Areas:
- Governing style
- Board job description
- Represent and inform the community
- Create policies in 4 areas
- Assurance of successful organization performance
- Planning cycle and agenda
- Chairperson’s role
- Code of conduct
- Board committee principles
- Cost of governance