Governance, Leadership, and Oversight Capacity Screener
|
|
|
- Geoffrey Booker
- 8 years ago
- Views:
Transcription
1 Governance, Leadership, and Oversight Capacity Screener Introduction Organizations that accept federal funds to operate a Head Start and/or Early Head Start program must have strong governance systems in to safeguard federal dollars and provide oversight and direction to the Head Start program. This screener organizes the Head Start requirements to help organizations to identify where they need to make changes and build capacity to fulfill their Head Start governance responsibilities. Suggestions for Use 1. Print a copy of this screener. 2. Have your organization s governing body or Tribal Council chair, Policy Council chair, executive director, and Head Start program director work together to review the table beginning on page 3 and to identify (with a check mark or X ) the following items: Required Head Start governance practices that your organization currently has in Required Head Start governance practices that your organization will implement within the first three Required Head Start governance practices that your organization needs help implementing 3. At the top of page 10, list the governance practices and s that your organization implementing. 4. Enter any questions or concerns you have in the Comments Section on page Share this screener and your findings with your full governing body or Tribal Council, Policy Council, and Head Start program leadership. Assign people to begin implementation of the governance practices you have identified as not. 1
2 6. You can explore the governance page of the Program Management and Fiscal Operations (PMFO) section on Early Childhood Learning and Knowledge Center (ECLKC) to access other resources that can assist you as you move your governance system and practices forward. 7. At your next meeting with Regional Office staff, discuss those governance practices and s where your organization may benefit from technical assistance. 2
3 Head Start Governance, Leadership, and Oversight Capacity Screener Head Start Governance Practices and Related Regulations 1. The governing body (or Tribal Council) has the required composition. 1 Head Start Act Sec. 642(c)(1)(B) (i-iv) At least one member has fiscal/accounting background and expertise. At least one member has early childhood education and development background and expertise. At least one member is a licensed attorney. Members reflect the community served and include parents of children who are currently, or were formerly, enrolled in Head Start programs. 2. The Policy Council has the required composition. Head Start Act Sec. 642(c)(2)(B)(i) Sec. 642(c)(2)(B)(ii)(I-II) At least 51 percent of Policy Council members are parents of children who are currently enrolled in the Head Start program (including delegate agencies). The Policy Council includes at least one member of the at-large community served by the program or any delegate agency. Members are elected by parents of children currently enrolled in the program. 1 If the composition of the governing body does not include individuals with the required qualifications, the governing body must uses consultants or other individuals with relevant expertise and qualifications to meet the composition requirements [Head Start Act Sec. 642(c)(1)(B)(vi)]. 3
4 3. Members of the governing body (or Tribal Council) receive effective and ongoing training and technical assistance (T/TA) to ensure that they understand the information they receive and are able to provide effective oversight of, make appropriate decisions for, and participate in programs of the Head Start agency. Head Start Act Sec. 642(d)(3) The agency has a system for identifying the T/TA needs of the governing body (or Tribal Council) and using this information to develop a T/TA plan. 4. Members of the Policy Council receive effective and ongoing training and technical assistance (T/TA) to ensure that they understand the information they receive and can provide effective oversight of, make appropriate decisions for, and participate in programs of the Head Start agency. Head Start Act Sec. 642(d)(3) The agency has a system for identifying the T/TA needs of the Policy Council and using this information to develop a T/TA plan. 5. The governing body (or Tribal Council) exercises the following responsibilities: Head Start Act Sec. 642(c)(1)(E)(iv)(I-III) Sec. 642(c)(1)(E)(iv)(VI) Establishes procedures and criteria for recruiting, selecting, and enrolling children Selects delegate agencies, as appropriate Develops procedures for selecting Policy Council members Reviews applications for funding and amendments to applications for funding 4
5 6. The governing body (or Tribal Council) assumes responsibility for the following: Head Start Act Sec. 642(c)(1)(E)(iv)(VII)(aa)-(dd) All major financial expenditures of the agency The operating budget of the agency The selection (except when a financial auditor is assigned by the state under state law or is assigned under local law) of independent financial auditors to report all critical accounting policies and practices to the governing body (or Tribal Council) The financial audit The agency's progress in carrying out the programmatic and fiscal provisions in the agency's grant application, including implementation of corrective actions Monitoring of the agency's actions to correct any audit findings and other actions necessary to comply with applicable laws (including s) governing financial statement and accounting practices 7. The governing body (or Tribal Council) is engaged in reviewing and approving each of the following: Head Start Act Sec. 642(c)(1)(E)(iv)(V)(aa-cc) Sec. 642(c)(1)(E)(iv)(IX) The Self-Assessment Personnel policies of the agency regarding the hiring, evaluation, termination, and compensation of agency employees Results from monitoring conducted under section 641A(c), including appropriate follow-up activities 5
6 Personnel policies and procedures, including those regarding the hiring, evaluation, compensation, and termination of the Executive Director, Head Start Director, Director of Human Resources, Chief Fiscal Officer, and any other person in an equivalent position with the agency 8. The Policy Council engages in the oversight of program operations in each of the following decision-making areas: Head Start Act Sec. 642(c)(2)(D)(i-viii) Sec. 642(c)(2)(A) Activities to support the active engagement of families in the program Program recruitment, selection, and enrollment priorities Applications for funding and amendments to applications for funding Budget planning for program expenditures, including policies for reimbursement related to participation in Policy Council activities Bylaws for the operation of the Policy Council Program personnel policies and decisions regarding the employment of program staff, consistent with 642(c)(1)(E)(iv)(IX), including standards of conduct for program staff, contractors, and volunteers and criteria for the employment and dismissal of program staff Developing procedures for how members of the Policy Council of the Head Start program are elected Recommendations on the selection of delegate agencies and the service areas for such agencies Program design and operation Planning program goals and objectives 6
7 9. The following reports are received by the Policy Council and members find them useful: Head Start Act Sec. 642(d)(2)(A-I) Annual reports: The financial audit The Self-Assessment, including any findings related to such assessment Program Information Reports (PIRs) Monthly reports: Financial statements, including credit card expenditures (if the program uses credit cards) Program information summaries Program enrollment reports, including attendance reports for children whose care is partially subsidized by another public agency Reports of meals and snacks provided through programs of the U.S. Department of Agriculture (USDA) Additional reports: Community Assessment, completed every three years with annual updates The strategic plan, including program goals, school readiness goals, and short-term programmatic and financial objectives Applicable and current updates from the Secretary (e.g., Program Instructions, Information Memorandums, etc.) 7
8 10. The following reports are received by the governing body (or Tribal Council) and members find them useful: Head Start Act Sec. 642(d)(2)(A-I) Annual reports: The financial audit The Self-Assessment, including any findings related to such assessment Program Information Reports (PIRs) Monthly reports: Financial statements, including credit card expenditures (if the program uses credit cards) Program information summaries Program enrollment reports, including attendance reports for children whose care is partially subsidized by another public agency Reports of meals and snacks provided through programs of the U.S. Department of Agriculture (USDA) Additional reports: Community Assessment, completed every three years with annual updates The strategic plan, including program goals, school readiness goals, and short term programmatic and financial objectives Applicable and current updates from the Secretary (e.g., Program Instructions, Information Memorandums, etc.) 8
9 1. The Head Start agency works with the governing body (or Tribal Council) and Policy Council to make available to the public a report published at least once each year that discloses the following information from the most recently concluded fiscal year: Head Start Act Sec. 644 (a)(2)(a-h) The total amount of public and private funds received and the amount from each source An explanation of budgetary expenditures and proposed budget for the fiscal year The total number of children and families served, the average monthly enrollment (as a percentage of funded enrollment), and the percentage of eligible children served The results of the most recent review by the Secretary and the financial audit The percentage of enrolled children that received medical and dental exams Information about family engagement activities The agency's efforts to prepare children for kindergarten Any other information required by the Secretary 9
10 Our Organization Needs Assistance in Understanding and Implementing the Following Governance Regulations: Additional Comments, Questions, or Concerns: 10
Yurok Tribe Early Childhood Education Program. Program Governance Training
Yurok Tribe Early Childhood Education Program Program Governance Training Statement of Purpose of Early Head Start & Head Start STATEMENT OF PURPOSE Sec. 636. [42 U.S.C. 9831] (Federal Regulations) It
FY 2014 Office of Head Start Monitoring Protocol September 27, 2013
FY 2014 Office of Head Start Monitoring Protocol September 27, 2013 September 27, 2013 Table of Contents FY 2014 OHS Monitoring Protocol... 1 Overview... 1 Program Governance Introduction... 3 Program
Leadership, Governance and Management Systems
1 Leadership, Governance and Management Systems The Leadership, Governance and Management Systems (LGMS) Protocol is organized to comprehensively assess how Head Start programs: (1) Develop plans to achieve
Head Start Reauthorization
Head Start Reauthorization ACTION ALERT NO. 1 CHANGES TO GOVERNANCE This Action Alert, the first in a series, has been generously funded by the Kaplan Early Learning Company and published by the National
GREAT PLAINS ENERGY INCORPORATED BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINES. Amended: December 9, 2014
GREAT PLAINS ENERGY INCORPORATED BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINES Amended: December 9, 2014 Introduction The Board of Directors (the Board ) of Great Plains Energy Incorporated (the Company
RALLY SOFTWARE DEVELOPMENT CORP.
RALLY SOFTWARE DEVELOPMENT CORP. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Approved by the Board of Directors on March 19 2013 PURPOSE The primary purpose of the Audit Committee (the Committee
SYNACOR, INC. AMENDED AND RESTATED AUDIT COMMITTEE CHARTER. As adopted by the Board of Directors on November 16, 2011
SYNACOR, INC. AMENDED AND RESTATED AUDIT COMMITTEE CHARTER As adopted by the Board of Directors on November 16, 2011 PURPOSE: This Charter sets forth the composition, authority and responsibilities of
ULTRA CLEAN HOLDINGS, INC. a Delaware corporation (the Company ) Corporate Governance Guidelines As Amended and Restated on February 8, 2012
ULTRA CLEAN HOLDINGS, INC. a Delaware corporation (the Company ) Corporate Governance Guidelines As Amended and Restated on February 8, 2012 1. Composition of the Board and Board Membership Criteria The
How To Run A Nonprofit Organization
SELF-ASSESSMENT TOOL FOR NONPROFIT ORGANIZATIONS Name of organization: Directions: This checklist is designed to be completed by the Executive Director and Chairperson of the Board. Please discuss each
PRECISION CASTPARTS CORP. Corporate Governance Guidelines. Criteria For Selecting Members Of The Board Of Directors
I. Director Qualifications PRECISION CASTPARTS CORP. Corporate Governance Guidelines Criteria For Selecting Members Of The Board Of Directors The Board of Directors (the Board ) of Precision Castparts
INTEGRATED SILICON SOLUTION, INC. CORPORATE GOVERNANCE PRINCIPLES. Effective January 9, 2015
INTEGRATED SILICON SOLUTION, INC. CORPORATE GOVERNANCE PRINCIPLES Effective January 9, 2015 These principles have been adopted by the Board of Directors (the "Board") of Integrated Silicon Solution, Inc.
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (As Amended through December 11, 2013)
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (As Amended through December 11, 2013) I. Audit Committee Purpose The audit committee is appointed by
Governance Guidelines
Governance Guidelines Board of Trustees Policy Original release: October 2004 Current release: January 2014 Purpose The following guidelines ( Governance Guidelines or Guidelines ) are intended to assist
Head Start Program Governance Training: Building Skills of Head Start Leaders Text Version
Head Start Program Governance Training: Building Skills of Head Start Leaders Text Version 1: Introduction: Leadership Development 1.1: You Are a Head Start Leader As a member of a Head Start Policy Council,
CIBER, INC. CORPORATE GOVERNANCE PRINCIPLES DOCUMENT
CIBER, INC. CORPORATE GOVERNANCE PRINCIPLES DOCUMENT Introduction Effective corporate governance practices support the fiduciary duties of care and loyalty that a company's management and directors owe
CORPORATE GOVERNANCE GUIDELINES OF THE BOARD OF DIRECTORS OF ARTVENTIVE MEDICAL GROUP, INC.
CORPORATE GOVERNANCE GUIDELINES OF THE BOARD OF DIRECTORS OF ARTVENTIVE MEDICAL GROUP, INC. Adopted by the Board of Directors as of May 5, 2013 Introduction; Role of the Board The Board of Directors (the
CHARTER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE BOARD OF DIRECTORS OF BLACKBERRY LIMITED AS ADOPTED BY THE BOARD ON MARCH 27, 2014
CHARTER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE BOARD OF DIRECTORS OF BLACKBERRY LIMITED AS ADOPTED BY THE BOARD ON MARCH 27, 2014 1. AUTHORITY The Audit and Risk Management Committee (the "Committee")
Motorola Solutions, Inc. Board Governance Guidelines (as amended October 17, 2013)
Motorola Solutions, Inc. Board Governance Guidelines (as amended October 17, 2013) These Board Governance Guidelines, adopted by the Board of Directors (the Board ) of Motorola Solutions, Inc. (the Company
PIONEER NATURAL RESOURCES COMPANY AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER
I Purpose PIONEER NATURAL RESOURCES COMPANY AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER The Board of Directors (the Board ) of Pioneer Natural Resources Company (the Company ) has established the
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PURPOSE The Audit Committee (the Audit Committee ) is appointed by the Board of Directors (the Board ) of NVIDIA Corporation, a Delaware corporation
MINNESOTA MUTUAL COMPANIES, INC. Guidelines of the Audit Committee of the Board of Directors
MINNESOTA MUTUAL COMPANIES, INC. Guidelines of the Audit Committee of the Board of Directors I. Audit Committee Purpose The Audit Committee is appointed by the Board of Directors to assist the Board in
Charter of the Audit Committee of the Board of Directors
Charter of the Audit Committee of the Board of Directors Dated as of April 27, 2015 1. Purpose The Audit Committee is a committee of the Board of Directors (the Board ) of Yamana Gold Inc. (the Company
Missouri Ozarks Community Action, Inc. HEAD START Self- Assessment
Missouri Ozarks Community Action, Inc HEAD START Self- Assessment 2014 Head Start Is made possible by a grant from the Department of Health and Human Services and by people like you. Editors Note: This
CORPORATE GOVERNANCE GUIDELINES. (Adopted as of June 2, 2014)
CORPORATE GOVERNANCE GUIDELINES (Adopted as of June 2, 2014) The following corporate governance guidelines have been approved and adopted by the Board of Directors (the Board ) of Arista Networks, Inc.
COTT CORPORATION CORPORATE GOVERNANCE GUIDELINES INTRODUCTION
COTT CORPORATION CORPORATE GOVERNANCE GUIDELINES INTRODUCTION The Board of Directors of Cott Corporation (the Corporation ) is committed to fulfilling its statutory mandate to supervise the management
CORPORATE GOVERNANCE GUIDELINES OF PERFORMANCE FOOD GROUP COMPANY
CORPORATE GOVERNANCE GUIDELINES OF PERFORMANCE FOOD GROUP COMPANY The Board of Directors is committed to achieving business success and enhancing longterm shareholder value while maintaining the highest
BUSINESS DEVELOPMENT CORPORATION OF AMERICA AUDIT COMMITTEE CHARTER
BUSINESS DEVELOPMENT CORPORATION OF AMERICA AUDIT COMMITTEE CHARTER This Audit Committee Charter was adopted by the Board of Directors (the Board ) of Business Development Corporation of America (the Company
BATS Global Markets, Inc. a Delaware corporation (the Company ) Corporate Governance Guidelines Adopted March 28, 2012
BATS Global Markets, Inc. a Delaware corporation (the Company ) Corporate Governance Guidelines Adopted March 28, 2012 These guidelines have been approved and adopted by the Board of Directors of the Company
QUANTUM MATERIALS CORP. AUDIT COMMITTEE CHARTER
QUANTUM MATERIALS CORP. AUDIT COMMITTEE CHARTER Purpose The role of the Audit Committee is to oversee the accounting and financial reporting processes of the Company and the audits of the financial statements
How To Manage A Board In The Kandijan Germany
GEMALTO N.V. (THE "COMPANY") 1. Functions of the Board BOARD CHARTER (Amended in March 2015) The Company shall be managed by a one-tier Board, comprising one Executive Board member, i.e. the Chief Executive
MARINA BIOTECH, INC. CORPORATE GOVERNANCE GUIDELINES
MARINA BIOTECH, INC. CORPORATE GOVERNANCE GUIDELINES Role of the Board of Directors The Board of Directors (the "Board") of Marina Biotech, Inc. (the "Company"), which is elected by the stockholders, is
Corporate Governance Guidelines
Corporate Governance Guidelines A. Introduction The Board of Directors (the Board ) of (the Company ) has adopted these corporate governance guidelines to provide a framework within which the Board may
中 國 通 信 服 務 股 份 有 限 公 司
中 國 通 信 服 務 股 份 有 限 公 司 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 552) AUDIT COMMITTEE
CORPORATE GOVERNANCE STATEMENT
CORPORATE GOVERNANCE STATEMENT Extracted from 30 June 2013 Annual Report The Directors of Gascoyne Resources Limited believe that effective corporate governance improves company performance, enhances corporate
Audit Committee Charter Altria Group, Inc. In the furtherance of this purpose, the Committee shall have the following authority and responsibilities:
Audit Committee Charter Altria Group, Inc. Membership The Audit Committee (the Committee ) of the Board of Directors (the Board ) of Altria Group, Inc. (the Company ) shall consist of at least three directors
Explanation where the company has partially applied or not applied King III principles
King Code of Corporate Governance for South Africa, 2009 (King III) checklist The Board of Directors (the Board) of Famous Brands Limited (Famous Brands or the company) is fully committed to business integrity,
ALAMOS GOLD INC. AUDIT COMMITTEE CHARTER
ALAMOS GOLD INC. Organization AUDIT COMMITTEE CHARTER This charter governs the operations of the Audit Committee (the Committee ) of Alamos Gold Inc. (the Company ). The purpose, composition, responsibilities,
ADOBE CORPORATE GOVERNANCE GUIDELINES
Contents 2 Introduction 2 The Mission of the Board of Directors 2 Guidelines for Corporate Governance ADOBE CORPORATE GOVERNANCE GUIDELINES 2 Selection of the Board 3 Board Leadership 3 Board Composition,
MACQUARIE INFRASTRUCTURE CORPORATION AUDIT COMMITTEE CHARTER
MACQUARIE INFRASTRUCTURE CORPORATION AUDIT COMMITTEE CHARTER A. Purpose The Audit Committee (the Committee ) has been established by the Board of Directors (the Board ) of Macquarie Infrastructure Corporation
THE NEW YORK TIMES COMPANY AUDIT COMMITTEE CHARTER (Last amended February 21, 2013)
THE NEW YORK TIMES COMPANY AUDIT COMMITTEE CHARTER (Last amended February 21, 2013) Purpose and Responsibilities of the Committee The Board of Directors of The New York Times Company (the Company ) has
93.994 MATERNAL AND CHILD SERVICES BLOCK GRANT TO THE STATES
APRIL 2011 93.994 MATERNAL AND CHILD SERVICES BLOCK GRANT TO THE STATES State Project/Program: SCHOOL NURSE FUNDING INITIATIVE U. S. Department of Health and Human Services Health Resources and Services
Introduction. Board Structure and Composition CORPORATE GOVERNANCE GUIDELINES
CORPORATE GOVERNANCE GUIDELINES Introduction The Board of Directors of Rocket Fuel Inc. has established these Corporate Governance guidelines to provide a framework within which our directors and management
General Finance Corporation Corporate Governance Guidelines
Introduction General Finance Corporation Corporate Governance Guidelines The Board of Directors (the Board ) of General Finance Corporation ( General Finance ) approved the following corporate governance
MONDELĒZ INTERNATIONAL, INC. Corporate Governance Guidelines
MONDELĒZ INTERNATIONAL, INC. Corporate Governance Guidelines A. ROLE AND RESPONSIBILITY OF THE BOARD The Board of Directors (the "Board") primary responsibility is to foster Mondelēz International Inc.
Audit Committee Charter
Audit Committee Charter Role The Audit Committee of the Board of Directors assists the Board of Directors in fulfilling its responsibility for oversight of the quality and integrity of the accounting,
Saudi Cable Company. The composition, responsibilities, and authority of the Committee are set out in this Charter.
Saudi Cable Company CHARTER OF THE NOMINATION AND REMUNERATION COMMITTEE 1. GENERAL As required by the Capital Market Authority (CMA) the Board of Directors (the Board ) of Saudi Cable Company (the Company
DIPLOMAT PHARMACY, INC. Corporate Governance Guidelines
DIPLOMAT PHARMACY, INC. Corporate Governance Guidelines Effective October 9, 2014 A. Purpose The Board of Directors (the "Board") of the Company has adopted the following Corporate Governance guidelines
Revised May 2007. Corporate Governance Guideline
Revised May 2007 Corporate Governance Guideline Table of Contents 1. INTRODUCTION 1 2. PURPOSES OF GUIDELINE 1 3. APPLICATION AND SCOPE 2 4. DEFINITIONS OF KEY TERMS 2 5. FRAMEWORK USED BY CENTRAL BANK
CHICO S FAS, INC. CORPORATE GOVERNANCE GUIDELINES. The Board may review and revise these guidelines from time to time as necessary.
CHICO S FAS, INC. CORPORATE GOVERNANCE GUIDELINES Introduction The Board of Directors (the Board ) of Chico FAS, Inc. (the Company ) has developed corporate governance guidelines to help it fulfill its
Board Governance and Best Practice Checklist
Board Governance and Best Practice Checklist Developed in consultation with www.creativeoptionc.com This tool was designed to help nonprofit organizations assess their organizational capacity against a
COUPONS.COM INCORPORATED CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
COUPONS.COM INCORPORATED CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS I. STATEMENT OF POLICY This Charter specifies the authority and scope of the responsibilities of the Audit Committee (the
AMERICAN AIRLINES GROUP INC. AUDIT COMMITTEE CHARTER
AMERICAN AIRLINES GROUP INC. AUDIT COMMITTEE CHARTER As adopted by the Board of Directors on December 9, 2013 The Board of Directors (the Board ) of American Airlines Group Inc. (the Company ) hereby sets
SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Audit Committee Terms of reference Constitution 1. The Board hereby resolves to establish a Committee of the Board to be known as the Audit Committee. Membership 2. The Committee shall be appointed by
Corporate Governance Guidelines of Ferrellgas, Inc., as the general partner of Ferrellgas Partners, L.P.
Corporate Governance Guidelines of Ferrellgas, Inc., as the general partner of Ferrellgas Partners, L.P. Ferrellgas Partners, L.P. and its operating subsidiary, Ferrellgas, L.P., are limited partnerships
BOARD MANUAL. DATE: May 25, 2011 REVISED/REVIEWED: November 26, 2014
BOARD MANUAL SUBJECT: SECTION: Board Processes NUMBER: 2-D-18 APPROVED BY: Board of Directors DATE: May 25, 2011 REVISED/REVIEWED: Table of Contents 1. Recruitment and Selection of New Directors... 2 2.
Sajan, Inc. and Its Subsidiaries. Audit Committee Charter. As of August 1, 2014
Sajan, Inc. and Its Subsidiaries Audit Committee Charter As of August 1, 2014 I. PURPOSE The purpose of the Audit Committee (the Committee ) of the Board of Directors (the Board ) of Sajan, Inc. (the Company
RALLY SOFTWARE DEVELOPMENT CORP. CORPORATE GOVERNANCE GUIDELINES
RALLY SOFTWARE DEVELOPMENT CORP. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the Board ) of Rally Software Development Corp. ( Rally ) has established the following guidelines for the conduct
STATEMENT OF CORPORATE GOVERNANCE GUIDELINES
STATEMENT OF CORPORATE GOVERNANCE GUIDELINES As Approved by the Board of Directors on October 10, 2005 and Amended on January 25, 2007, April 17, 2008, October 29, 2009, June 30, 2010, August 9, 2012,
Status Report of the Auditor General of Canada to the House of Commons
2011 Status Report of the Auditor General of Canada to the House of Commons Chapter 1 Financial Management and Control and Risk Management Office of the Auditor General of Canada The 2011 Status Report
SPIN MASTER CORP. CHARTER OF THE AUDIT COMMITTEE
SPIN MASTER CORP. CHARTER OF THE AUDIT COMMITTEE 1. Introduction This charter (the Charter ) sets forth the purpose, composition, duties and responsibilities of the Audit Committee (the Committee ) of
Corporate Governance Guidelines. Apartment Investment and Management Company. Adopted as of March 8, 2004 (last updated July 2010)
Corporate Governance Guidelines of Apartment Investment and Management Company Adopted as of March 8, 2004 (last updated July 2010) Corporate Governance Guidelines of Apartment Investment and Management
FIVE STAR QUALITY CARE, INC. GOVERNANCE GUIDELINES
FIVE STAR QUALITY CARE, INC. GOVERNANCE GUIDELINES Adopted March 1, 2016 The following Governance Guidelines (the Guidelines ) have been adopted by the Board of Directors (the Board ) of Five Star Quality
Education Chapter 290 080 030 STATE BOARD OF EDUCATION STATE DEPARTMENT OF EDUCATION ADMINISTRATIVE CODE CHAPTER 290 080 030 SPECIAL PROGRAMS I
STATE BOARD OF EDUCATION STATE DEPARTMENT OF EDUCATION ADMINISTRATIVE CODE CHAPTER 290 080 030 SPECIAL PROGRAMS I TABLE OF CONTENTS 290 080 030.01 Child Nutrition Programs 290 080 030.02 Objectives Of
Corning Incorporated Corporate Governance Guidelines
Corning Incorporated Corporate Governance Guidelines The Board of Directors of Corning Incorporated, acting on the recommendation of its Nominating and Corporate Governance Committee, has adopted these
THE ULTIMATE SOFTWARE GROUP, INC. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AMENDED AND RESTATED CHARTER
Adopted February 4, 2013 THE ULTIMATE SOFTWARE GROUP, INC. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AMENDED AND RESTATED CHARTER I. PURPOSE: The primary function of the Audit Committee (the Committee
Key to Disclosures Corporate Governance Council Principles and Recommendations
Rules 4.7.3 and 4.10.3 1 Appendix 4G Name of entity Key to Disclosures Corporate Governance Council Principles and Recommendations WHITE ROCK MINERALS LTD ABN/ARBN Financial year ended 64 142 809 970 30/06/2015
Corporate Governance Guidelines
Corporate Governance Guidelines IDEXX Laboratories, Inc. Introduction The Board of Directors (the Board ) of IDEXX Laboratories, Inc. (the Company ) has adopted the following Corporate Governance Guidelines
HEWLETT-PACKARD COMPANY BOARD OF DIRECTORS NOMINATING, GOVERNANCE AND SOCIAL RESPONSIBILITY COMMITTEE CHARTER
I. Purpose HEWLETT-PACKARD COMPANY BOARD OF DIRECTORS NOMINATING, GOVERNANCE AND SOCIAL RESPONSIBILITY COMMITTEE CHARTER The purpose of the Nominating, Governance and Social Responsibility Committee (the
CORPORATE GOVERNANCE TREASURY WINE ESTATES ANNUAL REPORT FY2014 / 33
CORPORATE GOVERNANCE This corporate governance statement outlines the corporate governance framework that has been established by Treasury Wine Estates Limited (the Company) and its group of companies
BAKER HUGHES INCORPORATED. CHARTER OF THE AUDIT/ETHICS COMMITTEE OF THE BOARD OF DIRECTORS (as amended and restated October 24, 2012)
BAKER HUGHES INCORPORATED CHARTER OF THE AUDIT/ETHICS COMMITTEE OF THE BOARD OF DIRECTORS (as amended and restated October 24, 2012) The Board of Directors of Baker Hughes Incorporated (the Company ) has
AMENDED AND RESTATED AUDIT COMMITTEE CHARTER PERICOM SEMICONDUCTOR CORPORATION. Purposes, Authority & Funding
AMENDED AND RESTATED AUDIT COMMITTEE CHARTER OF PERICOM SEMICONDUCTOR CORPORATION Purposes, Authority & Funding The audit committee (the Committee ) of the Board of Directors (the Board ) of Pericom Semiconductor
Basic Corporate Governance Policy
Resona Holdings, Inc. Basic Corporate Governance Policy The Basic Corporate Governance Policy clarifies the basic approach to the corporate governance of Resona Holdings, Inc. (hereinafter the Company
QUICKLOGIC CORPORATION CORPORATE GOVERNANCE GUIDELINES
PURPOSE: The Board of Directors ( Board ) of QuickLogic Corporation (the Company ) has adopted the following guidelines to assist the Board in its effective governance over QuickLogic s affairs for the
CORPORATE GOVERNANCE GUIDELINES (as amended and restated on January 20, 2014)
CORPORATE GOVERNANCE GUIDELINES (as amended and restated on January 20, 2014) The Board of Directors (the Board or individually Director ) of Symantec Corporation (the Company ) represents the interests
Charities and Institutions of a Public Character
Code of Governance for Charities and Institutions of a Public Character Issued by: THE CHARITY COUNCIL 19 January 2011 CONTENT INTRODUCTION WHY A CODE OF GOVERNANCE? 05 PREAMBLE 05 TIERED GUIDELINES 06
CAPACITY BUILDING AND OVERSIGHT BEST PRACTICES
CAPACITY BUILDING AND OVERSIGHT BEST PRACTICES NOT-FOR-PROFIT VENDOR REVIEWS MAYORS OFFICE OF CONTRACT SERVICES 1) Not-for-profit organization has effective and dynamic governance structure a) At least
Head Start Governing Body and Tribal Council Certification - Text Version
Head Start Governing Body and Tribal Council Certification - Text Version The Head Start Governing Body and Tribal Council Certification module begins with a brief overview and has five sections: Section
Rolls Royce s Corporate Governance ADOPTED BY RESOLUTION OF THE BOARD OF ROLLS ROYCE HOLDINGS PLC ON 16 JANUARY 2015
Rolls Royce s Corporate Governance ADOPTED BY RESOLUTION OF THE BOARD OF ROLLS ROYCE HOLDINGS PLC ON 16 JANUARY 2015 Contents INTRODUCTION 2 THE BOARD 3 ROLE OF THE BOARD 5 TERMS OF REFERENCE OF THE NOMINATIONS
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF LIVE NATION ENTERTAINMENT, INC.
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF LIVE NATION ENTERTAINMENT, INC. This Charter identifies the purpose, membership, meeting requirements and committee responsibilities of the Audit
BOARD MANDATE. an Audit Committee, and a Governance, Nominating & Compensation Committee.
BOARD MANDATE 1.0 Introduction The Board of Directors (the "Board") of Baja Mining Corp. (the "Company") is responsible for the stewardship of the Company and management of its business and affairs. The
WESTERN REFINING LOGISTICS, LP A Delaware limited partnership. CORPORATE GOVERNANCE GUIDELINES Last Updated October 29, 2015
WESTERN REFINING LOGISTICS, LP A Delaware limited partnership CORPORATE GOVERNANCE GUIDELINES Last Updated October 29, 2015 The Board of Directors (the Board ) of Western Refining Logistics GP, LLC (the
AMENDED BYLAWS OF CAPITAL OF TEXAS PUBLIC TELECOMMUNICATIONS COUNCIL. A NON-PROFIT CORPORATION
AMENDED BYLAWS OF CAPITAL OF TEXAS PUBLIC TELECOMMUNICATIONS COUNCIL. A NON-PROFIT CORPORATION These Bylaws (referred to as the Bylaws ) govern the affairs of the Capital of Texas Public Telecommunications
AUDIT COMMITTEE MANDATE
AUDIT COMMITTEE MANDATE I. PURPOSE The Audit Committee (the Committee ) is appointed by the Board of Directors of Encana Corporation ( the Corporation ) to assist the Board in fulfilling its oversight
Bemis Company, Inc. Audit Committee Charter
Bemis Company, Inc. Audit Committee Charter BEMIS COMPANY, INC. AUDIT COMMITTEE CHARTER I. Purpose EXHIBIT 2 This charter establishes the responsibilities of the Audit Committee ( Committee ) of the Board
CHARTER FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF INTUITIVE SURGICAL, INC. Approved by the Board of Directors on February 9, 2007
CHARTER FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF INTUITIVE SURGICAL, INC. Approved by the Board of Directors on February 9, 2007 I. Purpose The Audit Committee (the Committee ) of Intuitive
AUDIT COMMITTEE CHARTER OF THE BOARD OF DIRECTORS I. PURPOSE
AUDIT COMMITTEE CHARTER OF THE BOARD OF DIRECTORS I. PURPOSE The primary purpose of the Audit Committee (the Committee ) is to assist the Board of Directors (the Board ) of EastGroup Properties, Inc. (the
Appendix 14 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT
Appendix 14 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT The Code This Code sets out the principles of good corporate governance, and two levels of recommendations: code provisions; and recommended
Franklin Resources, Inc. Corporate Governance Committee of the Board of Directors Policy Regarding Nominations and Qualifications of Directors
Franklin Resources, Inc. Corporate Governance Committee of the Board of Directors Policy Regarding Nominations and Qualifications of Directors Effective as of June 16, 2015 This Policy Regarding Nominations
POLICY MANUAL. Responsibility: Approved by: Last Approval Date:
Page: 1 of 6 Section: SECTION F - Mandates Name: ATCO Audit & Risk Committee Responsibility: Approved by: Last Approval Date: Chair ATCO Audit & Risk ATCO Audit & Risk Committee February 23, Committee
E Lighting Group Holdings Limited 壹 照 明 集 團 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) Stock Code : 8222
1. ORGANIZATION E Lighting Group Holdings Limited 壹 照 明 集 團 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) Stock Code : 8222 TERMS OF REFERENCE OF AUDIT COMMITTEE The board (the
AVON PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES. As amended by the Board of Directors as of December 9, 2013
I. Purpose of Guidelines AVON PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES As amended by the Board of Directors as of December 9, 2013 These corporate governance guidelines are intended to set a proper
THE SCHOOL DISTRICT OF PHILADELPHIA
No. 009 THE SCHOOL DISTRICT OF PHILADELPHIA SECTION: TITLE: SCHOOL REFORM COMMISSION OPERATIONS OVERSIGHT ADOPTED: October 5, 2011 REVISED: 009. OPERATIONS OVERSIGHT Section 1. Purpose SC 696 Pol. 003
TIANGONG INTERNATIONAL COMPANY LIMITED (the Company ) TERMS OF REFERENCE OF AUDIT COMMITTEE
TIANGONG INTERNATIONAL COMPANY LIMITED (the Company ) TERMS OF REFERENCE OF AUDIT COMMITTEE Membership 1. The audit committee (the Committee ) shall consist of not less than three members appointed by
Lee & Man Paper Manufacturing Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2314)
Lee & Man Paper Manufacturing Limited (Incorporated in the Cayman Islands with limited liability) (Stock : 2314) AUDIT COMMITTEE Terms of Reference * Approved by the Board on 28 March 2012 and amended
GODADDY INC. CORPORATE GOVERNANCE GUIDELINES. Adopted as of February 3, 2015
GODADDY INC. CORPORATE GOVERNANCE GUIDELINES Adopted as of February 3, 2015 The following corporate governance guidelines have been adopted by the Board of Directors (the Board ) of GoDaddy Inc. (the Company
CBF Youth Ministry Network By-Laws February 25, 2013
CBF Youth Ministry Network By-Laws February 25, 2013 Article I. Name The name of the organization will be the Cooperative Baptist Fellowship Youth Ministry Network. Article II. Purpose We exist to encourage,
Do not remove this if sending to pagerunnerr Page Title. Strategic Highways Company Outline for the Framework Document
Do not remove this if sending to pagerunnerr Page Title Strategic Highways Company Outline for the Framework Document Introduction Purpose of this note The Framework Document is a key part of the governance
Exponent, Inc. Charter of the Audit Committee of the Board of Directors (as amended through December 10, 2015)
Exponent, Inc. Charter of the Audit Committee of the Board of Directors (as amended through December 10, 2015) Charter of the Audit Committee of the Board of Directors I. Audit Committee Purpose The purpose
i-control Holdings Limited 超 智 能 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) (the Company )
1 Membership i-control Holdings Limited 超 智 能 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) (the Company ) TERMS OF REFERENCE OF THE AUDIT COMMITTEE (AMENDED AND ADOPTED BY THE
ORACLE CORPORATION CORPORATE GOVERNANCE GUIDELINES (January 10, 2014)
ORACLE CORPORATION CORPORATE GOVERNANCE GUIDELINES (January 10, 2014) 1. Director Qualifications A majority of the members of the Board of Directors (the Board ) of Oracle Corporation ( Oracle ) must qualify