Club Governance Topics Library


Club Governance main page

View or download these papers, templates and articles.

Audit Committee

Annual affirmation statement (including conflict of interest)

Annual audit procedures

Board committees

Board evaluation (self-evaluation, member evaluation)

Board/GM relationship - See pages 11- 13 of the Director’s Guide for Understanding Club Governance

Board job description

Board level of focus (policies vs. operations) - See pages 27 - 28 of the  Director’s Guide for Understanding Club Governance  

Board Policies and Board Decisions

Board Profile for Selection of New Directors

Board style, performance, discipline, conduct, ethics - See pages 19 – 22 of the  Director’s Guide for Understanding Club Governance  

Board training and development

BPM Maintenance Process

Bylaw Content & Maintenance

Committee Evaluation Form

Committee Roles & Responsibilities

Conflict of Interest Policy

Current Operating Goals

Executive Committee

Executive Sessions

GM Compensation Process

GM Employment Contract

Governance Committee

Meeting substance and conduct

Mission and Vision Statements

Nomination process - Selecting on the Merits

Officer elections - See page 16-18 of the  Director’s Guide for Understanding Club Governance

Organization of policies - See page 16-22 of the Guide to Implementing the Club Governance Model

Reports to the board - type, content, frequency - See Section 4.4 of the Expanded Version of the BPM

Strategic Planning

Succession Planning

Whistleblower Policy