Board Governance Policies

As outlined in our Common Board Agreement, all individual governance policies shall sunset. Common Board Governance policies will be added here once developed and approved by the Board. 

Board Affairs-Meeting of the Common Board (approved by Board 2024-04-11) 

Board Code of Conduct Policy (approved by Board 2024-03-21) 

Board Member Peer Evaluation Policy (effective 2024-07-01)  

Board Member Peer Evaluation Form (effective 2024-07-01 and translated to survey monkey) 

CEO Annual Evaluation Policy (effective 2025-06-12) 

CEO Annual Evaluation Survey-Board (effective 2025-06-12) 

CEO Annual Evaluation Survey-Leadership (effective 2025-06-12) 

Communication Policy (approved by Board 2024-04-11) 

Conflict of Interest Policy (approved by Board 2024-03-21)  

Director-Consent to Act (finalized at G&N, 2025-06-20) 

Executive Officers Policy (approved by Board 2024-03-21)  

HHS Consent Agenda Policy (approved by Board 2024-10-10) 

In-Camera Discussions Policy (approved by Board 2024-04-11) 

Nominating Policy (approved by Board 2025-09-25)