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SAMPLE <br /> GOVERNANCE POLICY MANUAL <br /> TABLE OF CONTENTS <br /> Delegation to Management Policies (continued) <br /> DM - 1.12 Joint-Action Agency Relationship, Representation and Governance <br /> DM - 1.13 Protection of Assets (physical property, information, cash, investments) <br /> DM - 1.14 Corporate Risk Management <br /> DM - 1.15 Legal & Regulatory Compliance <br /> DM - 1.16 Environmental Stewardship <br /> DM - 1.17 External Communications (public, legislative, allied organizations) <br /> DM - 1.18 Community Involvement <br /> Governance Policies <br /> G - 1 Commission Purpose <br /> G - 1.1 Commission - City Council Relationship and Roles <br /> G - 1.2 Commission Authorities and Responsibilities <br /> G - 1.3 Governing Style (how the Commission intends to govern) <br /> G - 1.4 Agenda Planning (annual agenda & meeting agendas) <br /> G - 1.5 Commissioner Role, Responsibilities & Orientation <br /> G - 1.6 Commissioner Conduct (commitments & conflicts of interest) <br /> G - 1.7 Commission Officer Roles, Responsibilities & Succession <br /> G - 1.8 Commission Committees (principles, structure, roles and <br /> responsibilities) <br /> G - 1.9 Independent Advisors to the Commission <br /> (general counsel, bond counsel, human resources counsel, etc.) <br /> G - 1.10 Governance Evaluation and Development <br /> (annual evaluation, continuing education, etc.) <br /> G - 1.11 Cost of Governance <br /> (financial support for Commission operations and Commissioner <br /> compensation) <br /> «fljec <br /> ©Copyright 2016 Collaboration lin//nfited 2 <br />