SECTION 379.102. Shelter Center's Board Handbook

(a) The board members must be given a handbook that contains, at a minimum, the following:

(1) Board member job description;

(2) Current list of board members with current contact information;

(3) Organization's mission statement;

(4) Organization's bylaws and a copy of the letter granting 501(c)(3) status;

(5) List of all committees, including appointed board members and assigned staff;

(6) Committee descriptions;

(7) The organization policies;

(8) Organizational chart;

(9) History of the organization;

(10) List of program services and a brief description of each program;

(11) Current budget, including funding sources and subcontractors;

(12) Brief description of contract provisions with attorneys, auditors, or other professionals;

(13) Basic information about family violence; and

(14) Brief history of the Texas Battered Women's Movement.

(b) The handbook may be in an electronic format.

Source Note: The provisions of this §379.102 adopted to be effective December 23, 2007, 32 TexReg 9328; amended to be effective September 1, 2013, 38 TexReg 4309