• The Mountaineers
  • Mountaineers Books
  • Log in / Join
  • Donate
  • Logo The
    Mountaineers
  • Donate
  • Log in / Join
  • Activities
    • Find Activities
    • Activity Overviews
    • Find Routes & Places
    • View Trip Reports
    • Lodge Reservations
    • Upcoming Events
    • Youth Programs
    • Schedule & Manage
  • Courses
    • Find Courses, Clinics & More
    • Find Instructor Opportunities
    • Virtual Education Center
    • Course Overviews
    • Course Calendar
    • Badges
    • How To
  • Conservation
    • Education
    • Stewardship
    • Advocacy
  • Volunteer
    • Volunteer With Us
    • Find Instructor Opportunities
    • Schedule & Manage
    • Leader Resources
    • Branches & Committees
  • Youth
    • Programs by Location
    • Programs by Age Group & Type
    • Summer Camp
    • Family Programs
    • Partner Programs
    • Volunteer with Youth
    • Resources & FAQs
  • Membership
    • Join The Mountaineers
    • Getting Started
    • Benefits
    • Gear Library
    • Give a Holiday Gift Membership
    • Scholarships
    • Badges
  • Locations & Lodges
    • Bellingham Branch
    • Everett Branch
    • Foothills Branch
    • Kitsap Branch
    • Olympia Branch
    • Seattle Branch
    • Tacoma Branch
    • Seattle Program Center
    • Seattle Program Center Bookstore
    • Tacoma Program Center
    • Baker Lodge
    • Meany Lodge
    • Stevens Lodge
    • Irish Cabin Property
    • Kitsap Forest Theater
  • Events
    • Virtual Events & Activities
    • Bellingham Branch
    • Everett Branch
    • Foothills Branch
    • Kitsap Branch
    • Olympia Branch
    • Seattle Branch
    • Seattle Program Center
    • Mountaineers Books
    • Tacoma Branch
    • Tacoma Program Center
  • Blog
    • Most Recent
    • Books
    • Conservation & Advocacy
    • Courses & Activities
    • History
    • Equity & Inclusion
    • How To
    • Mountaineer Magazine
    • News & Events
    • People
    • Safety Stories
  • About
    • History
    • Vision & Leadership
    • Land Acknowledgment
    • Staff
    • Employment
    • Safety
    • Contact Us

    • Mountaineers Books

      Changing lives since 1960.

      Shop
  • Logo
    Mountaineers
    Books
  • Donate
  • Log in / Join
  • Books & Maps
    *Books & Maps* by Subject
    • Imprints
    • Partner Publishers
    • Climbing
    • Conservation
    • Cookbooks and Foraging
    • Field Guides
    • Gift
    • Green Trails Maps
    • Hiking & Backpacking
    • Nature
    • Photography
    • Stories
    • Search More Categories
    *Special* Book Lists
    • Coming Soon
    • New Releases
    • Best Sellers
    • Award Winners
    • Women Authors
    • Gear & Apparel
    • Gift Guides
  • Mission
    • Adventure with Purpose
    • Donors
    • Our Partners
    • 1% for Trails—Outdoor Nonprofits in Partnership
    • Barbara Savage Memorial Award
  • Authors
    • Meet Our Fall 2024 Authors
    • Events & Web Series
    • Blog
    • Videos
  • About
    • Bookseller Info
    • Request a Catalog
    • Press Inquiries
    • Staff
    • Employment
    • Contact Us
  • Gear & Apparel

    • Get outside with us!

      The Mountaineers teaches skills and leads outdoor activities for all ages and levels in the Pacific Northwest.

      Learn More
You are here:
  1. Home
  2. About
  3. Vision & Leadership
  4. Board of Directors
  5. Board Policies
  6. Board Policy - Board of Directors Meetings
Share this Page: Facebook Twitter Email
Navigation
  • History
  • Vision & Leadership
    • Board of Directors
      • 501(c)(3) Tax Status
      • Board Meeting Minutes
      • Attendance Summary for Board of Directors' meetings
      • Articles of Incorporation
      • Bylaws
      • Board Policies
        • The Mountaineers Bylaws
        • Board Policy - Accident Reporting
        • Board Policy - Activities
        • Board Policy - Associations
        • Board Policy - Board of Directors Meetings
        • Board Policy - Board Policies
        • Board Policy - Carpooling
        • Board Policy - Committees
        • Board Policy - Board Packet Confidentiality
        • Board Policy - Contracts and Encumbrances
        • Board Policy - Copyright for Volunteer-Generated Materials
        • Board Policy - Elections of At-Large Directors
        • Board Policy - Elections of Officers
        • Board Policy - Employee and Member Protection (Whisteblower)
        • Board Policy - Financial Management
        • Board Policy - Fundraising Policies
        • Board Policy - Gift Acceptance Policies and Procedures
        • Board Policy - Global Adventures
        • Board Policy - Library
        • Board Policy - Long-Term Building Fund
        • Board Policy - Member Code of Ethics
        • Board Policy - Member Privacy
        • Board Policy - Mountaineers Activity Standards
        • Board Policy - Mountaineers Books
        • Board Policy - Mountaineers Standards of Participant Conduct
        • Board Policy - Mountaineers Youth and Family
        • Board Policy - Outdoor Ethics
        • Board Policy - Participation in Mountaineers' Activities
        • Board Policy - Prohibited Behavior
        • Board Policy - Prohibited Behavior Investigation
        • Board Policy - Publications
        • Board Policy - Recreational Properties
        • Board Policy - Seattle Program Center Building Operations
        • Committee Charters
        • Branch & Outdoor Center Charters
        • Essential Eligibility Criteria
        • Service Animal Policy
        • Behavior Complaint Form
        • Change in Policy Request Form and Guidance
      • Committees
      • Honorary Members
      • Financial Policies
      • Clubwide Activity Standards
      • Board Meeting Agendas
      • 2021 Proposed Bylaws - Track Changes
      • Strategic Plan
      • Donors and Executors or Estate Attorneys of Bequests Naming the Mountaineers Foundation.pdf
    • Advisory Council
    • Strategic Plan - Adventure With Purpose
    • Annual Reports
    • Financials
  • Land Acknowledgment
  • Staff
  • Employment
  • Safety
  • Contact Us
Magnifying Glass Icon Search *board policies*

Board Policy - Board of Directors Meetings

application/pdf Board Policy - Board of Directors Meetings 2019.pdf — 111.9 KB

Share this Page: Facebook Twitter Email

The Mountaineers

Helping people explore, conserve, learn about, and enjoy the lands and waters of the Pacific Northwest and beyond.

  • Contact Us
  • Privacy Policy
  • Terms & Conditions
  • Feedback
  • Mountaineer Magazine
  • Employment

Mountaineers Books

An independent nonprofit publisher

  • Contact Us
  • Privacy Policy
  • Terms & Conditions
  • Bookseller Info
  • Press Inquiries
  • Employment
  • Submissions

Connect with the Mountaineers Community

Connect with the Mountaineers Books Community

YouTube

The Mountaineers®, a 501(c)(3) nonprofit organization. Tax ID: 27-3009280.

Mountaineers Books is a registered trademark of The Mountaineers®, a 501(c)(3) nonprofit organization. Tax ID: 27-3009280.

Design: Neal Maher
Development by Percolator & Jazkarta. Powered by Plone.