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