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
2018-2020 AIA Minnesota Strategic Workplan
AIA Minnesota Diversity Task Force Report
Center for Architecture Task Force Charter
Letters of Intent:

Governance Policies

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

Financial Information

November 2021 Financial Report
2022 Budget
Investment Policy
“Cash” Guidelines

Fund and Committee Charters

Thomas F. Ellerbe Scholarship – coming soon
Beverly Hauschild-Baron Leadership Fund Charter
Ralph Rapson Traveling Study Award Charter
Clarence Wigington Architectural Scholarship Charter
Women in Architecture Fund Charter
Finance Committee Charter
Fundraising Committee Charter
Nominating Committee – coming soon

Additional Items

2021 Annual Report
2021 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 (PDF)

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