Board Handbook

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

Updated Feb 8, 2018.

Section 1

FY18–20 Strategic Plan

Section 2

Bylaws

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

Committee Membership 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

FY17 3rd Quarter Financials

Section 9

FY16 Audit

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 Bios

Section 12

M-AAA Organizational Chart

Staff Bios

Committee Membership List

Pledge Form