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Policy B1 · Governance
Governing Board Charter

Governing Board Charter.

To define the role, composition, powers and conduct of the Governing Board as the Foundation’s highest decision-making body.

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Purpose

To define the role, composition, powers and conduct of the Governing Board as the Foundation’s highest decision-making body.

Key commitments

  • The Board sets strategy and values, and safeguards the mission, assets and reputation.
  • It approves budgets, annual accounts and major commitments, and appoints and oversees the Executive Director.
  • Board members act honestly and solely in the Foundation’s interests, with reasonable care and diligence.
  • Conflicts of interest are avoided and disclosed; reserved matters require Board approval and cannot be delegated.
  • Decisions, attendance and abstentions are minuted and retained.

This is a public summary of policy B1 — Governing Board Charter, part of the Foundation’s board-adopted Policies & Compliance Framework. The full policy document is being finalised for legal verification and Board adoption, and is available on request. Statutory references are verified against the consolidated texts in the Official Gazette of the Republic of Kosovo at the date of adoption.

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