Resources and Tools
Governance Document Downloads, Guides, Games and Articles
Welcome to our Resources page! Here, you’ll discover a curated collection of high-quality articles, downloadable governance templates, tools and training guides. Many of these resources are available for free, while others can be accessed at a reasonable price.
Each resource is designed to help you and your Board enhance your effectiveness in governance. Looking for something specific and can’t find it here? Please reach out to us. We’re dedicated to connecting with you and providing the resources you need. Be sure to check back frequently, as we’re just getting started and plan to add more valuable items in the coming months.
Templates and Tools
Free Downloads
Here are some sample documents that you can download and put to use immediately.
Board Operations
- Board Operations Governing Policies
- Board Annual Workplan
- Board Governing Principles
- Developing Consent Agenda
- Governing Policy Categories
- Sample Board Meeting Agenda & Consent Agenda
- Sample Bylaws
- Sample Code of Conduct
- Sample Contents Board Manual
- Stakeholder Analysis
- ToR Board Director
- ToR Board Officers
- ToR Financial Oversight Committee
- ToR Governance & Nominations Committee
- Tips for Chairing Board Meetings
Booklets & Games
Available for Purchase
Training Guides
Governing Effectively booklet
This 120-page booklet employs a best practices approach to Board governance, equipping you with the knowledge, tools and templates needed to enhance the effectiveness of your Board of Directors.
Order Your Copy Today
Strategic Planning
Strategic Planning Basics – Building Plans for Success
This 20-page guide provides essential information and practical steps to enhance your organization’s strategic planning efforts.
See Table of Contents
$26.95
/Each + Tax & Shipping
Order Your Copy Today
Games
The Board Governance Game
Create an engaging opportunity for new Directors to learn the fundamentals of leadership-focused governance or use it as a refresher for existing members. This game helps participants understand the philosophy behind leadership-focused governance, acknowledge differing views on the roles of the Board and the Chief Executive, explore best practices and more – all while connecting with fellow Board Directors.
$29.95
Order Your Game Today
Articles
Free Download
20 Questions About Risk
Each “20 Questions” publication is designed to be a concise, easy-to-read introduction to an issue of importance to directors. The question format reflects the oversight role of directors which includes asking a lot of questions. For each question there is a brief explanatory background and some recommended practices.
Ditch Your Board Composition Matrix
You know the board matrix: it has a list of skills and competencies that are “supposed” to be on the board, such as legal, marketing, HR, fundraising, finance. And typically there are also demographic qualities, such as gender, race, age. The board matrix then shows what boxes you presumably need to fill.
Stay Out Of The Kitchen
One of the key governing roles of a board is to provide guidance and direction to the organization. This is usually done through the mission, vision and strategic goals set by the board. If the organization has a paid Chief Executive or Executive Director, it is up to this person to develop and implement strategies and tactics required to achieve the goals.
Taking Governance Seriously
It is not unusual for many board directors to view their board responsibilities as something they only give time to at the monthly board meeting. Unless they are involved in a committee or task group or volunteer to help out with one of the organization’s activities, they are not likely to spend much time on their governance role.
Resources for Non-Profits
Board Voice BC
British Columbia Societies Act
Chartered Professional Accountants Canada
Sector Source (Imagine Canada)
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