Conflict of Interest Policy (Sample)
Posted on August 7, 2015
A sample formal conflict of interest policy for a nonprofit or family foundation… Read More
Getting Started
Statement of Director Expectations
Posted on August 7, 2015
As members of the Board of Directors of The ____________ Foundation, we recognize and confirm our fiduciary obligations to the Foundation. We have ultimate authority and responsibility for the Foundation’s strategies, policies, procedures and operations. As part of this responsibility, we have established expectations for the members of the Board. In keeping with our fiduciary duty, we commit ourselves to… Read More
The Rockefeller Brothers Fund: Executive Committee Charter policy
Posted on August 7, 2015
Bylaws, Article VIII, Section (a) states:There shall be an executive committee of the Board consisting of the chair and up to seven but no less than six other trustees elected by the vote of a majority of the entire Board at the annual meeting each year. The chair of the executive committee shall be the chair of the Board. A… Read More
Code of Conduct policy sample
Posted on August 7, 2015 by National Center for Family Philanthropy
____________ Foundation Code of Conduct 1. Preamble To ensure that The _______ Foundation fulfills its mission and pursues its vision in an exemplary manner and in accordance with its beliefs and the highest standards of ethical conduct, the Board of Directors has adopted this Code of Conduct. This Code should be read with the Foundation’s mission, vision and beliefs… Read More
Next gen fund meeting agenda (Andrus Family Fund)
Posted on July 27, 2015 by Andrus Family Fund
A sample meeting agenda for the Next Gen Fund of the Andrus Family Fund… Read More
Next gen fund RFP (Andrus Family Fund)
Posted on July 27, 2015 by Andrus Family Fund
A sample grants RFP for the Andrus Family Fund’s next generation fund… Read More
Andrus youth service program application
Posted on July 27, 2015 by Andrus Family Fund
A sample application from a family foundation inviting next gen family members who are interested in participating in the family’s formal philanthropy program to share what excites and inspires them to give back to their community. Includes a sample cover letter explaining the overall goals of the youth service program… Read More
Andrus youth service program handbook
Posted on July 27, 2015 by Andrus Family Fund
A sample next gen program handbook from a family foundation inviting next gen family members to “develop a long-term commitment to being the change you want to see in this world.” Includes history about the foundation and the program, as well as a collection of activities for next gen youth to use to brainstorm and choose their own philanthropic path… Read More
Igniting the Spark: Andrus Family Fund
Posted on July 23, 2015 by Surdna Foundation, Youth Philanthropy Connect
The Andrus Family Fund is an innovative, inclusive, and flexible program that offers opportunities for family members of all ages and interests to get involved in the family’s philanthropies and in public service… Read More
Community Foundation Spark Session: The Role of Community in Family Philanthropy Values, Mission, and Strategy
Posted on July 22, 2015 by Elizabeth Sullivan, Jennie Zioncheck, Katie Donnelly, Kim Wright
Community foundations are trusted, professional advisors to philanthropic families and a valuable source of local knowledge and insights. This webinar will focus on how community foundations work with family donors to clarify their values and motivations, shape their philanthropic strategy and identify their philanthropic objectives – in a way that supports the community and place-based efforts… Read More