Board Handbook
Contents for the M-AAA Board Handbook
NOTE: Please contact Steve Crays, steve (at) maaa.org, should you need further information.
Section 1
Section 2
Section 3
Corporate Governance Guidelines
Arts and Humanities Grantmaking Committee Charter
Arts and Humanities Programming Committee Charter
Finance and Audit Committee Charter
Marketing and Communications Committee Charter
Professional Development Charter
State Arts Agency Executive Director & Chair Committee Charter
Strategic Planning Committee Charter
Section 4
Gift Acceptance and Reporting Policy
Record Retention and Destruction Policy
Section 5
Affirmation of Board Member Responsibilities
Section 6
Section 7
Section 8
Section 9
State Arts Agency Partnership Policy
State Arts Agency Partnership and Fee Agreement
State Arts Agency Partnership Fee—Partial Payment Policy
Section 10
Section 11