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Governance

Proposed governance documents for the Guild. Nothing here has been adopted; once a Board is seated, the Board will review, modify, and ratify these as appropriate.

Status

Document Status Last reviewed
Bylaws Draft outline —
Conflict of Interest Policy Template —
Whistleblower Policy Template —
Document Retention Policy Template —
Gift Acceptance Policy Template —
Code of Ethics Draft —
Code of Conduct (online community) Draft —

Folders

  • policies/ — proposed policies, one per file
  • ecosystem/ — how the Guild relates to affiliated entities (LLC, cooperative): domains, digital assets, cross-reference disclosures
  • board-onboarding/ — packet for new directors
  • minutes/ — board and committee meeting minutes
  • bylaws.md — bylaws outline (to be replaced with adopted bylaws)

Cadence

Event Frequency
Full board meeting Bi-monthly (6×/yr)
Executive committee Monthly
Annual general meeting (members) Yearly
Bylaws review Every 2 years
All policies review Yearly
Board self-evaluation Yearly
Conflict of interest disclosure Yearly