The Board of Directors Policy Manual contains all Board policies and practices required by the Board in conjunction with the governance and management of the Institute. It provides detailed directives to governance issues outlined in the Institute’s Articles of Organization and Bylaws.
The Board of Directors Policy Manual may be amended by majority vote of the Board of Directors; either at a regularly scheduled meeting of the Board or by fax vote ballot. If a fax vote ballot is utilized, unanimous consent is required.
Purpose Statement and Review/Revisions Process