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NPC Board of Directors Governance Training Nancy Maher VA Non Profit Office Program Manager. Governance Training - Content. Overview - NPC Board member roles and responsibilities Understanding NPC statutory authority and VHA policy 38 USC 7361-7368 VHA Handbook 1200.17
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NPC Board of Directors Governance Training Nancy Maher VA Non Profit Office Program Manager
Governance Training - Content • Overview - NPC Board member roles and responsibilities • Understanding NPC statutory authority and VHA policy • 38 USC 7361-7368 • VHA Handbook 1200.17 • Understanding NPC mission • To facilitate VA research and education • Managing risks and liabilities • D&O liability insurance • Professional liability insurance • Board Management
Governance Training - Content • Financial Oversight • Budgeting • Fundraising • Protecting organization resources • Management of corporate funds and resources • Tax compliance • Financial reporting and accountability • Audits and auditor communications
Governance Training - Content • Ethics • Effect of Sarbanes-Oxley Act on NPCs • Adopting a code of ethics • Transparency and accountability • Federal ethics regulations • Conflict of interest policies and procedures
Governance Training • Delivery Format • Face-to-face + Videoconferencing • VA Satellite broadcast • Computer-based training • Tentative Timeline • Completion of Training Module - Feb. ’04 • Piloting of Training Module – March ’04 • On-site training May ’04 to August ’04 • Satellite broadcasts – September ‘04