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Board Checklists

Fiduciary Duties - Best Practices

Boards that want to improve their approach to conflicts of interest and independence management do the following...
Authority Matrices

Sample Governance Authority Matrix

BOARD COMPOSITION AND SELECTION Sample Governance
Evaluations and Assessments

Rating Your Board on Governance Best Practices

Doing your duty is not just about success; it is also about actively engaging in practices that promote good governance. Take this quiz to review and reflect on how your board compares with governance best practices.
Board Policies

Sample General Principles Regarding Conflict of Interest

The following document is intended to be an example that boards should adapt to meet their individual needs.
Board Policies

Sample Conflicts of Interest and Documentation Form

This Conflicts of Interest and Documentation Policy (“Policy”) applies to all directors and officers of ....
Board Checklists

Board-Stakeholder Checklist

The organization’s most important stakeholders have been identified/specified. A descriptive/analytic profile has been prepared for each key stakeholder. The interests (needs/wants, expectations and organizational success criteria) of each stakeholder have been documented.