Policies & Handbook

Current CFNKLS Documents

Agreement Between CFNKLS and The Osprey Foundation

Handbook for Affiliates – May 2018

Governance:

• P000 Constitution
• P001   2017 Bylaws
• P003 – Mision, Vision, and Long-Term Goals
• P004 – Organization Structure and Flow Chart
• P005 – Board Roles and Responsibilities
• P006 – Board Decision Making Policy
• P007 – Fund Development Committee Terms of Reference
• P008 – Grants Committee Terms of Reference
• P010 – Board Election Process
• P011 – Conflict of Interest Procedure and Declaration
• P012 – Code of Conduct for Board Members
• P013 – Removal of Directors Policy
• P014 – Confidentiality Policy
• P015 – Financial Management Procedures
• P016  Policy on Gifts of Appreciation
• P017 – Advisory Committee Terms of Reference
• P018 – Flow Through Funding Procedures

Fund Development:

• P101 – Acknowledgement of Funds Procedure
• P106 – New Fund Development Procedure

Grant Making:

• P202 – Grant from a non-profit or individual
• P203 – Reviewing submitted grants for completeness
• P204 – Timeline for Grant Committee to review submitted grant applications
• P205 – Grant Approval Criteria
• P206 – Mid-Cycle Granting Policy

Data Security & Archival Policy

• Data Security & Archival Policy