A board meeting action list.
A charter for a project steering committee.
Donated member document - Board and committee meeting approval protocol.
A policy on work-related expenses incurred by non-executive directors.
A charter for a nominations and governance committee.
Questions for evaluating chairman.
Questions for evaluating board skills and composition.
Process for evaluating the board.
Roles of board committees.
Powers, duties and responsibilties of the board, chairman and CEO.
A survey for the purposes of board and chairman evaluation.