Foundation By-Laws & Policies

Bylaws - Articles I - XIV

• 1.05 Article I, Name
• 1.10 Article II, Definitions
• 1.15 Article III, Purpose
• 1.20 Article IV, Foundation Headquarters
• 1.25 Article V, Board Of Directors
• 1.25(A) Procedure On Nomination Of Group Three Directors
• 1.30 Article VI, Officers
• 1.35 Article VII, Committees
• 1.40 Article VIII, Execution Of Documents
• 1.45 Article IX, Duty Of Loyalty And Conflict Of Interest
• 1.50 Article X, Indemnification
• 1.55 Article XI, Dissolution
• 1.60 Article XII, Compensation And Fees
• 1.65 Article XIII, Amendments And Miscellaneous Provisions
• 1.70 Article XIV, Savings Provisions And Preservation Of Tax Exempt Status
• 1.80 Articles Of Incorporation
• 1.90 Mission, Vision, And Values Statement 

Administration - 2.00

• 2.01 Fiscal Year
• 2.02 Giving Levels Policy
• 2.02(A) Procedure On Giving Levels
• 2.03 Naming Opportunities

Finance And Business - 3.00

• 3.01 Designated Depositories For The Foundation Funds
• 3.02 Endowment Policy
• 3.03 Investment Policy
• 3.04 Receipt Of Gifts Policy
• 3.04(A) - Strategic Innovation Fund Award Procedure
• 3.04(B) - Excellence and Innovation Award Procedure
• 3.04(C) - Beverly Heck Memorial Grant Procedure
• 3.05 Annual Report
• 3.06 Distribution Of Endowment Earnings
• 3.06(A) Procedure On Distribution Of Endowment Earnings
• 3.06(B) Procedure On Endowment Management
• 3.07 Information Security Policy
• 3.07(A) Procedure On Information Security
• 3.08 Charitable Gift Annuity Policy