 |
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|
Foundation By-Laws & Policies
| BOARD |
1.00 |
| BYLAWS - ARTICLES I - XIV |
1.00 |
| ARTICLE I, NAME |
1.05 |
| ARTICLE II, DEFINITIONS |
1.10 |
| ARTICLE III, PURPOSE |
1.15 |
| ARTICLE IV, FOUNDATION HEADQUARTERS |
1.20 |
| ARTICLE V, BOARD OF DIRECTORS |
1.25 |
| PROCEDURE ON NOMINATION OF GROUP THREE DIRECTORS |
1.25(a) |
| ARTICLE VI, OFFICERS |
1.30 |
| ARTICLE VII, COMMITTEES |
1.35 |
| ARTICLE VIII, EXECUTION OF DOCUMENTS |
1.40 |
| ARTICLE IX, DUTO OF LOYALTY AND CONFLICT OF INTEREST |
1.45 |
| ARTICLE X, INDEMNIFICATION |
1.50 |
| ARTICLE XI, DISSOLUTION |
1.55 |
| ARTICLE XII, COMPENSATION AND FEES |
1.60 |
| ARTICLE XIII, AMENDMENTS AND MISCELLANEOUS PROVISIONS |
1.65 |
| ARTICLE XIV, SAVINGS PROVISIONS AND PRESERVATION OF TAX EXEMPT STATUS |
1.70 |
| ARTICLES OF INCORPORATION |
1.80 |
| MISSION, VISION, AND VALUES STATEMENT |
1.90
1.91
1.92 |
| ADMINISTRATION |
2.00 |
| FISCAL YEAR |
1.90 |
| GIVING LEVELS POLICY |
2.02 |
| PROCEDURE ON GIVING LEVELS |
2.02(a) |
| NAMING OPPORTUNITIES |
|
| FINANCE AND BUSINESS |
3.00 |
| DESIGNATED DEPOSITORIES FOR THE FOUNDATION FUNDS |
3.01 |
| ENDOWMENT POLICY |
3.02 |
| INVESTMENT POLICY |
3.03 |
| RECEIPT OF GIFTS POLICY |
3.04 |
| ANNUAL REPORT |
3.05 |
| DISTRIBUTION OF ENDOWMENT EARNINGS |
3.06 |
| PROCEDURE ON DISTRIBUTION OF ENDOWMENT EARNINGS |
3.06(a) |
| INFORMATION SECURITY POLICY |
3.07 |
| PROCEDURE ON INFORMATION SECURITY |
3.07(a) |
| CHARITABLE GIFT ANNUITY POLICY |
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