Sample Board of Directors Governance Policy Manual - Bureau of ...

‣ Review and approval of Financial Policies‣ Review and approval of the business plan, health care plan and grant budget• Activities at the October meeting include:‣ SCPHCA Board Member Boot Camp• Activities at the November meeting include:‣ Approval of holiday bonuses‣ Review and approval of annual Continuous Performance Improvement Plan (CPI)• Activities at the December meeting include:‣ Distribution of Annual Board Self Appraisal‣ Distribution of the annual calendar of meetings for the upcoming year‣ Presentation of the annual audit by an independent CPA firm20