Board Handbook

Welcome! Below, please find the contents for the M-AAA Board Handbook.

Updated Feb 8, 2018.

Section 1

FY18–FY20 Strategic Plan

Section 2


Section 3

Corporate Governance Guidelines

Arts and Humanities Grantmaking Committee Charter

Arts and Humanities Programming Committee Charter

Development Committee Charter

Executive Committee Charter

Finance and Audit Committee Charter

Governance Committee Charter

Marketing Committee Charter

Professional Development Charter

State Arts Agency Partnership Committee Charter

Strategic Planning Committee Charter

Section 4

Gift Acceptance and Reporting Policy

Whistleblower Policy

Record Retention and Destruction Policy

Section 5

Board Member Criteria

Affirmation of Board Member Responsibilities

Code of Ethics

Section 6

Future Board Meeting Dates

Board Committee List

Expense Reimbursement Form

Section 7

Programs and Services

Program Divisions

Artist INC Impact Sheet

Artistic Innovations Impact Sheet

ENGAGE Impact Sheet

ExhibitsUSA Impact Sheet

NEH on the Road Impact Sheet

Regional Touring Program Impact Sheet

Section 8

FY18 Budget

FY18 Second Quarter Financials

Section 9

Audit Report FY18

2016 Form 990

Section 10

State Arts Agency Partnership Policy

State Arts Agency Partnership and Fee Agreement

State Arts Agency Partnership Fee—Partial Payment Policy

Section 11

Board of Directors Directory (Bios will be added shortly after the new year)

Section 12

M-AAA Organizational Chart

Staff Directory