(二)供中国非营利组织参考的框架(理事会).docVIP

国际标准的非营利组织理事会： 供中国非营利组织参考的框架 International Standards for NGO Boards of Directors: A Framework for Chinese NGOs 温洛克民间组织能力开发项目 Winrock NGO Capacity Building Program 2005 前 言 对于很多国家的非营利组织而言，理事会是健全的治理结构至关重要的组成部分。理事会不仅可以为非营利组织非营利组织非营利组织非营利组织非营利组织非营利组织非营利组织非营利组织非营利组织 《温洛克非营利组织管理参考资料系列》由温洛克民间组织能力开发项目组织编纂，旨在为中国非营利组织的管理问题提供指导性的参考。本系列共包括8个分册。，，  目 录 Table of contents 理事会机制是中国非营利组织实行法治的工具 1 Boards of Directors as a Governance Mechanism for Chinese NGOs 几个基本概念 1 Basic Concepts 国际通行的非营利组织机构图 2 Organizational Structure of NGO Boards Abroad 非营利组织建立理事会的目的 4 Objectives of Establishing an NGO Board of Directors 非营利组织理事会的作用和职责 7 Roles and Responsibilities of NGO Boards of Directors 理事会的构成与规则 7 Composition and Procedures for Boards of Directors 理事会的构成 7 Composition of Boards of Directors 理事、理事长和执行主任、员工之间的关系 9 Relations among Members of the Board，，.3 理事与管理层的责任对照 11 Comparison of Responsibilities of the Members of the Board of Directors and Managers 理事会章程与细则 13 Charter and By-laws of the Board of Directors 3.1 理事会章程 13 Board Charter 3.2 理事会细则 13 Board By-laws 3.3 理事会细则工作表 14 List of Board By-laws 3.4 利益冲突声明 14 Statement on Conflicts of Interest 理事 16 Board Members 4.1 理事个人素质要求与职责 16 Individual Qualifications and Responsibilities of Board Members 4.2 理事的招募 16 Recruiting Board Members 4.3 如何留住对组织有用的理事 22 How to Retain Useful Board Members 4.4 新理事就任手册 23 Orientation Kit for New Board Members 4.5 年度理事评估 23 Annual Evaluation of Board Members 5 理事会会议 24 Holding Board Meetings 5.1 改进理事会会议的方法 24 Improving Board Meetings 5.2 理事会不同的决策原则 27 Different Decision-Making Principles 5.3 理事会不同的决策流程 27 Different Decision-Making Procedures 5.4 理事会会议投票的重要规则 28 Important Rules for Voting at Board Meetings 附录 Annexes 某中国非营利组织理事会理事岗位描述样本 30 Sample Job Description for an NGO Board Member 某会员式组织理事会细则样本 31 Sample Board By-laws for a Membership NGO 理事会构成工作表 33 Board Profile Worksheet 理事构成工作表 35 Profile