2020 Board of Directors Binder


2020 Board Binder Table of Contents


Board Composition

1.) Board Roster 2020

2.) Board Member Biographies

3.) Board Structure

4.) Committee Chart


Board Responsibilities & Annual Forms

1.) How to Access the Board Portal

2.) 10 Basic Responsibilities of Boards

3.) Board Recommended Governance Practices

4.) Nevada NRS 82 Law

5.) Every Board Must Have

6.) Annual Forms to Sign


Board Meetings & Calendars

1.) Board Meeting Agenda Template

2.) Board Meeting Dates

3.) Board Annual Calendar of Activities

4.) Sample Board Meeting Evaluation

5.) Board Meeting Minutes


Board Development

1.) Board Training Topics

2.) Training Dates

3.) Training Materials

4.) Board Retreat

5.) Board Self-Evaluation (Once Every Two Years)

6.) CEO Performance Evaluation (Annually)


Corporate Documents

1.) Mission Statement & Core Values

2.) IRS 501(c)(3) Determination Letter

3.) Corporate Charter

4.) State of Nevada Tax Exemption Letter

5.) Articles of Incorporation

6.) Bylaws


Financial Information

1.) Current Operational Budget

2.) Form 990

3.) Audit (6.30.18)

4.) Investment Policy

5.) Finance Manual


Other

1.) Brochure

2.) Organizational Chart

3.) Strategic Plan

4.) Strategic Plan Framework

5.) Strategic Plan Commitment Document

6.) Strategic Plan Progress Report (10.24.19)

7.) Development Plan

8.) Employee Manual

9.) Impact Committee Plan

10.) Resource & Development Plan



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4323 Boulder Highway
Las Vegas, NV 89121
501(c)(3) nonprofit agency
EIN Tax ID #86-0845241
702-639-1730
Hours of Operation

DigiMart – Beginning 4/30/2020, DigiMart is open on Tuesdays and Thursdays between 8:00 a.m. and 11:00 a.m.

Open Air Markets – Beginning 3/7/2020, all Open Air Markets have been temporarily postponed due to COVID-19.

For an up-to-date schedule on the special Open Air Markets, check out our Facebook page at facebook.com/lssnv.

As of 3/19/2020, all other services are available by appointment only. For more information, please call or e-mail info@lssnv.org.