Resources for the
Board of Directors of Friends of Hearthstone, Inc.
Below are links to important documents that will help you in your duties as a director. Please review them. If you have any questions, please do not hesitate to contact George Schroeder, Executive Director, at gschroeder@hearthstonemuseum.org or 920 730 8204.
Once again, thank you for your interest.
Table of Contents and Introduction to Board of Directors Materials
General Operations Information
Bylaws of Friends of Hearthstone, Inc.
Accounting Policies and Procedures Manual
Board Adopted Policies
Conflict of Interest Policy and Annual Statement
Diversity and Inclusion Policy
Record Retention and Document Destruction Policy
Policy and Procedures for New Initiatives
Required Training for all Board, Staff, and Volunteers
Neuro-Diversity Training (password is Rogers1882)
LGBTQ+ Identities Training (password is Rogers1882)
General Board Training
Best Practices for Board Service for Historic Sites
AASLH Statement of Standards and Ethics
What Makes a Good Current Board Member
Board of Directors Recruitment - Matrix
How to Turn Your Board Members into Fundraisers
How to Become an Expert in the Conversation of Endowment
Board Minutes
Periodic Financial Information