Policy Manual

NPMA Board Approved Policies and Standing Committee Charters

Ethics and Accountability

• Anti-Trust
• Confidentiality
• Conflict of Interest
• Diversity and Inclusion
• Document Retention
• Whistleblower

Board Practices

• Board Payment and Reimbursement of Business Expenses
• Open Meetings
• Minutes of Directors Meetings
• Anti-Harassment
• Past Presidents

Chief Executive

• CEO Performance Evaluation
• CEO Contract and Compensation

Finance and Investments

• Budget Process and Implementation
• Capital Expenditures
• Financial Controls
• Insurance
• Investments
• Unrelated Business Income

Communications

• Spokespersons
• Lobbying and Political Activity
• Membership Privacy and Record Sharing

Committees

• Lifetime Honorary Members Policy
• Minutes of Committees
• Bylaws Committee Charter
• Finance and Audit Committee Charter
• Nominating Committee Charter