SMUSA Governance Policy

Download the SMUSA Governance Policy PDF (Effective Sept 1, 2009. 39 pages, 94kb). Below is the table of content only.

TABLE OF CONTENTS

Executive Limitations
EL #1 Global Executive Constraint
EL #2a Treatment of Clients
EL #2b Treatment of Staff & Volunteers
EL #2c Compensation and Benefits
EL #2d Financial Condition and Activities
EL #2e Financial Planning and Budgeting
EL #2f Asset Protection
EL #2g Communication and Support to the Board
EL #2h Emergency PRESIDENT Succession

Governance Process
GP #1 Global Governance Process Policy
GP #2a Governing Style
GP #2b Board Job Description
GP #2c Code of Conduct
GP #2d Board Chair Role
GP #2e Board Secretary Role
GP #2f Board Committee Principles
GP #2g Committee Structure
GP #2h Annual Planning
GP #2i Governance Investment

Board-Management Delegation
BMD #1 Global Board-Management Delegation
BMD #2a Unity of Control
BMD #2b Accountability of the PRESIDENT
BMD #2c Delegation of the PRESIDENT
BMD #2d Monitoring PRESIDENT Performance