DRC Board Portal

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Resources

Board of Directors Handbook
A) Foundational Documents & Industry Information
Authorizing Legislation
Organizational Articles of Incorporation
501c3
Bylaws (2020)
ResWA Lifespan Services Chart
2020 ResWA Annual Report
2021 ResWA Legislative Agenda
Resolution Washington COVID-19 Impact Report
ResWA ERP Orientation for DRC Board Members - May 2021
NAFCM Town Hall Facilitation Guide
NAFCM State of Community Mediation Summary 

B) Board Membership Documents
Board Roster (May 2021)
Board Member Expectations
Terms of Service (Sept 2021)
Strategic Plan (updated March, 2021)
Strategic Plan Dashboard - Board Section (July 2020)

C) Board Policies
- Accounting Policies and Procedures (2020)
- Anti-harassment Anti-discrimination Policy (2021)
- Conflict of Interest Policy and Agreement (2018)
- Employee Protection Whistle-blower Policy (2021)
- Equity Statement (2021)
- Fee Schedule (2020)
​- Legacy Fund Policy (2020)
- Officer Job Descriptions (2019)
- Personnel Policy (2021)
- Records Retention Policy (2018)
- Scope of Services (2018)
- Statement of Investment Policy (2020)
- Youth Engagement Policy (2021)​

D) Operational Documents
Organizational Chart (2021)
Financial Audit (2015)
990 (2019)
Executive Director Job Description (2016 version)
Leadership Roles (Joan Garry's "Who Decides?")
Legislative Advocacy & Lobbying Guide
Organizational Engagement Survey 2019
Cultural Humility Organizational Plan 2019 - Proceeding in phases
Operations Report 2021 Q2
​Community Impact Report (2020)
Volunteer Agreement

Additional Board Development Resources
Annual Board Calendar (Sept 9, 2021)
Logic Model
Board Anti-Racism Resources
Boards in Gear Toolkit
Board Academy Board Responsibilities
Board Academy Board Assessment
Essential Functions Calendar (formerly, Compliance 9/10/21)
Equity Actions Matrix
Committee Agenda Template
Committee Composition (2021)
Recruitment: Reference Check Questions 2019
Recruitment: Board Candidate Interview Questions 2019 
Recruitment: Youth Board Candidate Interview Questions 2021

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Meeting Materials

​September 2021
Informational Resources:
Operations Report, Qtr 2

Consent Agenda:
Board Meeting Agenda (9/15/21)
Board Meeting Minutes (7/21/21)
Financial Dashboard (July 2021)
Financial Dashboard (August 2021)
Finance Committee Minutes (8/12/21)
Board Development Committee Minutes (9/3/21) 
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July 2021
Informational Resources:
4th & final draft DRC Equity Statement
Board Calendar 2021
Board Committees 2021

Consent Agenda:
Board Meeting Agenda (7/21/21)
Board Meeting Minutes (6/17/21) 
Financial Dashboard (June 2021)
Recruitment/Board Development Committee Report/Update (changed 7/21 - see above)
Policies Committee Report (6/23/21)
Personnel Policy, Proposed Amendments (June, 2021)

June 2021
Informational Resources:
3rd & final draft DRC Equity Statement
Facilities Committee Proposal
Volunteer Update - Capacity-Building Initiative (6/16/21)

Consent Agenda:
Board Meeting Agenda (6/17/21)
Board Meeting Minutes (5/20/21) 
Financial Dashboard (May 2021)
Recruitment Committee Report: Onboard Concept (6/4/21)

May 2021
Informational Resources:
Cultural Humility Organizational Plan 2019
DRAFT v3 Statement on Race Equity & Diversity
2021-2026 Strategic Plan (review for approval in June)
Operations Report 2021 Q1

Consent Agenda:
Board Retreat & Meeting Agenda (5/20/21)
Board Meeting Minutes (4/15/21)
Financial Dashboard (Apr 2021)
Recruitment Committee Report (5/7/21)
Peacemaker Leadership Award Committee Recommendation

April 2021
Informational Resources:
Clock Hours Annual Report 
DRAFT v2 Statement on Race Equity & Diversity
Capacity-Building Campaign Roll-out Update (4/15/21)
Capacity-Building Champions Commitments
Capacity-Building Campaign Overview & "Two- Buckets" Funding Model

Consent Agenda:
Board Meeting Agenda (4/15/21)
Board Meeting Minutes (3/18/21)
Financial Dashboard (Mar 2021)

March 2021
Informational Resources:
DRAFT Statement on Race Equity & Diversity
Logic Model
Boards in Gear Toolkit
Board Academy Board Responsibilities
Board Academy Board Assessment

Consent Agenda:
Board Meeting Agenda (3/18/21)
Board Meeting Minutes (2/18/21)
Financial Dashboard (Feb 2021)
Recruitment Committee Report/Recommendation (Mar)
Strategic Planning Committee Report (Mar)

February 2021
Informational Resources:
NAFCM State of Community Mediation Summary
2020 ResWA Annual Report
2021 ResWA Legislative Agenda
ResWA Housing Stability Summary
ResWA Lifespan Services Chart
Board Chairs Academy Logic Model
Board Chairs Academy Agreements

Consent Agenda:
Board Meeting Agenda (2/18/21)
Board Meeting Minutes (1/21/21)
Policies Committee Report (1/28/21)
Recruitment Committee Report (Feb)
Finance Committee Report (Feb)
Financial Dashboard (Jan 2021)
Board Member Director Nominations

January 2021
Informational Resources:
Minority Populations in WA ResWA Presentation
ResWA Senate Presentation (Dec 2020)
Operations Report Summary (2020)
Recruitment Recommendation
Capacity Campaign Volunteer Launch PPT

Consent Agenda:
Board Meeting Agenda (1/21/21)
Board Meeting Minutes (12/17/20)
Financial Dashboard (Dec 2020)
Strategic Planning Committee Report (Jan)

December 2020
Consent Agenda:
Board Meeting Agenda (12/17/20)
Board Meeting Minutes (11/14/20)
Financial Dashboard (Nov 2020)
2021 Proposed Budget Detail

November 2020
Informational Resources:
Operations Report Q3 2020
Strategic Plan (updated 2020)
Strategic Plan Dashboard - Board Section (July 2020)
​Community Impact Report
990 for Review
2021 DRAFT Budget Summary
2021 DRAFT Budget Detail
Capacity Building Campaign Documents
    - Goals Convergence Diagram
    - Budget Overview
    - Campaign Roll-out Plan & Timeline

Consent Agenda:
Board Retreat & Meeting Agenda (11/14/20)
Board Meeting Minutes (10/15/20)
​Policies Committee Report (10/29/20)
Financial Dashboard (Oct 2020)

October 2020
Informational Resources:
Compliance Calendar
Committee Composition (2020)
Committee Agenda Template
Eviction Prevention Early Resolution Program

Consent Agenda:
Board Meeting Agenda (10/15/20)
Board Meeting Minutes (9/17/20)
Financial Dashboard (Sept 2020)

September 2020
Informational Resources:
Board Meeting Agenda (9/17/20)
Proposed Slate of Officers
Pilot Unlawful Detainer Eviction Prevention Resolution Program
Board Chairs Academy Program
DRC Equity Actions Matrix
Community Engagement & Development Updates
Consent Agenda:
Board Meeting Minutes (6/18/20)
Financial Dashboard (Aug 2020)
Policies Committee Report
Bylaws PROPOSED
Anti-Harassment Anti-Discrimination Policy PROPOSED
Employee Protection Whistleblower Policy PROPOSED
Youth Engagement Policy PROPOSED
Strategic Planning Committee Report

August 2020
(no Board meeting)
Financial Dashboard (July 2020)
Operations Report Q2
Finance Committee Report (Aug 2020)
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July 16 Orientation
Agenda
Board Orientation & Commitment

July 2020
(no Board meeting)

June 25 Special Session
Board Anti-Racism Resources
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​June 2020
Board Meeting Agenda (6/18/20)
Strategic Planning Committee Notes (6/4/20)
Strategic Plan Supplemental 2020 Board Actions
Financial Projections (June)
​Spring 2020 Fundraising Update
Bylaws, Proposed Changes Noted 
Resolution Washington COVID-19 Impact Report
NAFCM Town Hall Facilitation Guide
Consent Agenda:
Board Meeting Minutes (4/16/20)
Financial Dashboard (May 2020)

May 2020 (off month, no meeting)
Financial Dashboard (April 2020)
Business Operations Phasing Detail
Phase II Re-Opening Overview

April 2020 
Board Meeting Agenda (4/16/20)
Consent Agenda:
Board Meeting Minutes (3/19/20)
Financial Dashboard (Mar 2020)
For Review:
Business Continuity Plan (April)
Financial Projections (April)
Emergency Procedures 
Emergency Succession Plan
Boards in Gear Pathway Self Assessment
Boards in Gear Pathway Summary Report

March 2020
Board Meeting Agenda (3/19/20)
Board Meeting Minutes (2/20/20)
Financial Dashboard (Feb 2020)
Strategic Planning Committee Report
Strategic Plan
Operations Plan 2020
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February 2020
Board Meeting Agenda (2/20/20)
Board Meeting Minutes (1/16/20)
Financial Dashboard (Jan 2020)
Policies Committee Report
Fee Schedule
Accounting Policy
Investment Policy
Legacy Policy
Strategic Planning Committee Report 
2020-2024 DRAFT Strategic Plan
Finance Committee Report

January 2020
Board Meeting Agenda (1/16/20)
Board Meeting Minutes (12/19/19)
Financial Dashboard (Dec 2019)
Strategic Planning Committee Report  

December 2019
Board Meeting Agenda (12/18/19)
Board Meeting Minutes (11/11/19)
Financial Dashboard (Nov 2019)
Strategic Planning Committee Report  
Finance Committee Report
FINAL 2020 Budget Summary
FINAL 2020 Budget Detail

November 2019
Retreat Board Meeting Agenda (11/11/19)
Board Meeting Minutes (10/16/19)
Financial Dashboard (Oct 2019)
Policies Committee Report  
Role of the Treasurer
DRAFT 2020 Budget

October 2019
Board Meeting Agenda (10/16/19)
Board Meeting Minutes (9/19/19)
Financial Dashboard (Sept 2019)
Recruitment Committee Report  
Strategic Plan Graphic 1-pager

September 2019
Board Meeting Agenda (9/19/19)
Board Meeting Minutes (7/18/19)
Financial Dashboard (Aug 2019)
Recruitment Committee Report - July
​Community Engagement Update - Sept. 2019
Board Business Partner Solicitation - Steps & Tips

July 2019
Board Meeting Agenda (7/18/19)
Board Meeting Minutes (6/20/19)
Financial Dashboard (June 2019)
Recruitment Committee Report - July

June 2019

Board Meeting Agenda (6/20/10)

Board Meeting Minutes (5/16/19)

Financial Dashboard (May 2019)

Policies Committee Report (June 2019)

Bylaws In Review

Bylaws In Review - Clean

Recruitment Committee Report (June 2019)

OSPI Clock Hours - 40-hr

OSPI Clock Hours - Family

OSPI Clock Hours - FEM

May 2019

Board Meeting Agenda (5/16/19)
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Board Meeting Minutes (4/18/19)

Financial Dashboard (April 2019)

Policies Committee Report (April)

Recruitment Committee Report (5/3/19)

Recruitment Process 2019

2019 Internal Operations Plan Q1 Report

ED Performance Review (4/23/19)

April 2019

Board Meeting Agenda (4/18/19)

Board Meeting Minutes (3/21/19)

​Financial Dashboard (March 2019)

Strategic Planning Committee Report (incl. 2019 objectives)

​2019 Internal Operations Stats

March 2019

Board Meeting Agenda (3/21/19)

Board Meeting Minutes (2/21/19)

​Financial Dashboard (February 2019)

​February 2019

Board Meeting Agenda (2/21/19)

Board Meeting Minutes (1/17/19)

​Financial Dashboard (January 2019)

American Educator Articles
- It's About Relationships - Creating Positive School Climates (P. 13-16)
- Learning to Switch Gears - In New Haven, a Restorative Approach to School Discipline (P. 17-21)