Difference between revisions of "Governance/Board Orientation"

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(Created page with "=Board of Directors Orientation and On-Boarding Process= Approved by Board of Directors Vote on 19-August-2013 [https://docs.google.com/a/owasp.org/document/d/1cYsp608TDiNfdLv...")
 
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'''Required  Reading:'''
 
'''Required  Reading:'''
* [https://www.owasp.org/index.php/OWASP_Foundation_ByLaws OWASP Foundation By-Laws]
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* Conflict of interest policy (in addition to what we have in the bylaws)
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* General Information about the Role and Responsibilities of Non-profit Board Members:
* 2 short books on Non-profit Boards:
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**[http://amzn.com/1456304917 Board Member Orientation: The Concise & Complete Guide to nonprofit Board Success - Michael E Batts]
 
**[http://amzn.com/1456304917 Board Member Orientation: The Concise & Complete Guide to nonprofit Board Success - Michael E Batts]
 
**[http://amzn.com/1889102482 The Ultimate Board Members Book - Kay Sprinkel Grace]
 
**[http://amzn.com/1889102482 The Ultimate Board Members Book - Kay Sprinkel Grace]
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* Organization specific information:
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** [https://www.owasp.org/index.php/OWASP_Foundation_ByLaws OWASP Foundation By-Laws]
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** Conflict of interest policy and annual questionnaire
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** [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Budgets Previous financial reports] and [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Tax_Filings 990 (Tax filing)]
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* [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Budgets Previous financial reports] and [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Tax_Filings 990 (Tax filing)]
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'''Other information'''
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* Foundation Board of Director Liability Insurance Policy
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* List of current board members and employees with contact information
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* Board meeting schedule for upcoming calendar year
  
  
 
==Acknowledgement==
 
==Acknowledgement==

Revision as of 15:44, 12 October 2013

Board of Directors Orientation and On-Boarding Process

Approved by Board of Directors Vote on 19-August-2013 Board MeetingBoard Votes


Orientation Documents

All Global Foundation Board Members must read the following and acknowledge completion by signing document (below) by Jan 1, 2014. New board members to sign by January (following their election), and subject to disciplinary action if not completed by February 1. Board members will not be allowed to participate in Board votes until acknowledgement is signed.


Required Reading:


Other information

  • Foundation Board of Director Liability Insurance Policy
  • List of current board members and employees with contact information
  • Board meeting schedule for upcoming calendar year


Acknowledgement