SECTION 379.1502. Nonresidential 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 §379.1502 adopted to be effective December 23, 2007, 32 TexReg 9335; amended to be effective September 1, 2013, 38 TexReg 4309