MAF Board of Directors Handbook

Investing in Excellence, Leadership, Discovery and Equity in the Profession of Architecture

Board Information

Board Member List
Fund/Committee List

Reference Documents

Board Guidelines
History and Overview
AIA Minnesota Strategic Direction – November 2016
AIA Minnesota Workplan 2018-2020
AIA Minnesota Diversity Task Force Report

Governance Policies

Conflict of Interest Policy – sign and return
Discontinue Contact Policy
Donor Privacy Policy
Records Retention & Destruction Policy
Whistleblower Policy

Financial Information

December 2019 Financial Report
2019 Budget
“Cash” Guidelines

Fund Reports

Thomas F. Ellerbe Scholarship – coming soon
Beverly Hauschild-Baron Leadership Fund – coming soon
Ralph Rapson Traveling Study Fellowship – coming soon
Clarence Wigington Minority Architectural Scholarship – coming soon
Women in Architecture – coming soon

Additional Items

2019 Annual Report
2019 List of Donors
Principles of Nonprofit Excellence
Twelve Principles of Governance That Power Exceptional Boards
The Who, When, and Where of Board Executive Sessions
Orientation Presentation – 2020 version uploaded soon

Minnesota Architectural Foundation outside counsel is Emmett Robertson at Rubric Legal, LLC, email or 612-465-0074.