Section 1: Board Governance
The following policies are contained in Section 1. Click here to return to the table of contents for NAWBO's Policy Governance Handbook.
1.00.00.00 Global Governance
1.01.00.00 Governance Style
1.02.00.00 Board Responsibilities
1.02.01.00 Board Responsibilities - Systematic Linkage
1.02.02.00 Board Responsibilities - Written Policies
1.02.03.00 Board Responsibilities - Assurance of Organizational Performance
1.03.00.00 Board Principles
1.03.01.00 Conduct & Ethics
1.03.01.01 Ethical Inquiry Model
1.03.02.00 Conflict of Interest
1.03.03.00 Values
1.03.04.00 Covenant
1.03.05.00 Representations
1.03.06.00 Diversity
1.04.00.00 Board Global
1.04.01.00 Board Composition
1.04.02.00 Board Term
1.04.03.00 Board Succession
1.04.03.01 Nominating Committee
1.04.03.02 Election Committee
1.04.03.03 Role of Staff
1.04.03.04 Nominations, Petitions, and Elections
1.04.03.05 Critical Timeline
1.04.04.00 Board Vacancy
1.05.00.00 Board Job Descriptions
1.05.01.00 President
1.05.02.00 President-elect
1.05.03.00 Imimageuploadste Past President
1.05.04.00 Treasurer
1.05.05.00 Presidents Assembly Chair
1.05.06.00 Secretary
1.05.07.00 Director
1.06.00.00 Board Meetings
1.06.01.00 Planning
1.06.02.00 Agenda Management
1.06.03.00 Meeting Types
1.06.04.00 Parliamentary Procedure
1.06.05.00 Closed Sessions
1.06.06.00 Common Courtesies
1.07.00.00 Standing Committees
1.07.01.00 Audit Committee
1.07.02.00 Executive Committee
1.07.03.00 Finance Committee
1.07.04.00 Governance Committee
1.08.00.00 Other Committees
1.08.01.00 Strategic Forums rev 1
1.08.01.01 International Advocacy Forum
1.08.01.02 rev1 Economic Development Forum
1.08.01.03 Public Policy Forum
1.08.01.04 rev1 Education and Leadership Forum
1.08.01.05 rev1 Diversity and Market Development Forum
1.08.02.00 Presidents Assembly
1.08.03.00 rev 1 Special Interest Groups
1.08.04.00 rev 1 National Advisory Council
1.08.04.01 NAC rev 1 Roles and Reponsibilities
1.08.06.00 PAC
1.08.07.00 Investors' Club
1.09.00.00 Policy Creation and Maintenance
1.09.01.00 Policy Agenda
1.09.02.00 Policy Adoption-Amendment-Repeal
1.09.03.00 Document Maintenance
1.10.01.00 Board Goverance Expenses
1.10.03.00 Board Outreach Expenses
1.12.00.00 Governance Processes: Board Information
1.12.01.00 Governance Processes: Board Information - Board Manual
1.12.02.00 Governance Processes: Board Information - Orientation