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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