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
2019 Strategic Workplan Report
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

December 2020 Financial Report
2021 Budget – coming soon
“Cash” Guidelines

Fund Charters – coming soon

Thomas F. Ellerbe Scholarship
Beverly Hauschild-Baron Leadership Fund
Ralph Rapson Traveling Study Fellowship
Clarence Wigington Architectural Scholarship
Women in Architecture
Finance Committee
Fundraising Committee

Additional Items

2020 Annual Report
2020 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 – 2021 version uploaded soon

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