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Transparency and Accountability

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Templates/Examples

Conflict of Interest Policy & Disclosure
Whistleblower Policy (link)
Document Retention Policy (link)
Board Code of Ethics Policy
and Code of Ethics Policy
Document Destruction Chart
Document Retention Policy Model

Resource Links

Better Business Bureau: Charity Accountability Standards
Blackbaud: Nonprofit Accountability
Crit Luallen, Auditor of Public Accounts, Recommendations for Public and Nonprofit Boards
Free Management Library
Fundraising Registration: Kentucky Office of the Attorney General
Guidestar
Independent Sector Accountability Checklist
Independent Sector Sarbanes-Oxley Checklist
Internal Revenue Service 
Internal Revenue Service: Compliance Guide
IRS Tutorial on Public Disclosure Requirements
Kentucky Secretary of State
Kentucky Office of Charitable Gaming
Lobbying Registration: Kentucky Executive Branch Ethics Commission
National Council of Nonprofits Resources on Ethics and Accountability 
Nonprofit Compliance

Nonprofit Risk Management Center
Kentucky Auditor of Public Accounts: Recommendations for Public and Nonprofit Boards
Open Meetings: Kentucky Office of the Attorney General

 

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