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In the following pages are three examples of Board of Directors' policy manuals that meet City standards and which can be used as a template for a nonprofit The Board secretariat shall conduct the drafting of meeting agendas and minutes, and handle other administrative matters related to Board Meetings, and reports Board Policies Manual Template (Microsoft Word – Updated January 2017) all board members approximately two weeks prior to board meetings,This Board of Directors Handbook is designed as an introduction to (PLACE YOUR INFO board governance information and (PLACE YOUR INFO HERE) policies and Non profits need policies to guide Board and staff in investing the assets of the organization. This policy applies to all employees and Board members. This board manual is designed to be kept in a three ring binder with section dividers. This document is a template to serve as a starting point and The Board of Director's Meetings Policy and Procedure describes how to properly plan, 9-Manual CEO Company Policies and Procedures Bundle, $ 1,997.00