Create Space 3 Foundation Governance page
cgen-e060f9ec06844380ade8b1c7abb9b383
This commit is contained in:
Builder.io
parent
8b7a214d8a
commit
87e34ae3b7
1 changed files with 199 additions and 0 deletions
199
client/pages/internal-docs/Space3FoundationGovernance.tsx
Normal file
199
client/pages/internal-docs/Space3FoundationGovernance.tsx
Normal file
|
|
@ -0,0 +1,199 @@
|
|||
import InternalDocsLayout from "./InternalDocsLayout";
|
||||
|
||||
export default function Space3FoundationGovernance() {
|
||||
return (
|
||||
<InternalDocsLayout
|
||||
title="Foundation Governance Model & DAO Charter"
|
||||
description="How The Foundation Operates as a Non-Profit"
|
||||
>
|
||||
<div className="space-y-8">
|
||||
<div className="bg-slate-800/50 border border-slate-700 rounded-lg p-6">
|
||||
<p className="text-slate-300 leading-relaxed">
|
||||
The AeThex Foundation is a 501(c)(3) non-profit organization. Its
|
||||
governance model balances accountability to stakeholders, fiscal
|
||||
responsibility, and mission-driven decision-making.
|
||||
</p>
|
||||
</div>
|
||||
|
||||
<section>
|
||||
<h3 className="text-2xl font-bold text-white mb-4">
|
||||
Organizational Structure
|
||||
</h3>
|
||||
<div className="space-y-4">
|
||||
<div className="bg-slate-800/30 border border-slate-700 rounded-lg p-4">
|
||||
<h4 className="font-semibold text-white mb-2">Board of Directors</h4>
|
||||
<ul className="text-sm text-slate-300 space-y-2 pl-4">
|
||||
<li>
|
||||
<strong>Size:</strong> 5-9 members (odd number for voting)
|
||||
</li>
|
||||
<li>
|
||||
<strong>Term:</strong> 2 years, staggered (2-3 rotate annually)
|
||||
</li>
|
||||
<li>
|
||||
<strong>Role:</strong> Set strategy, approve budget, oversee
|
||||
compliance
|
||||
</li>
|
||||
<li>
|
||||
<strong>Independence:</strong> Majority must be independent
|
||||
(not employees of related entities)
|
||||
</li>
|
||||
</ul>
|
||||
</div>
|
||||
|
||||
<div className="bg-slate-800/30 border border-slate-700 rounded-lg p-4">
|
||||
<h4 className="font-semibold text-white mb-2">
|
||||
Executive Director
|
||||
</h4>
|
||||
<ul className="text-sm text-slate-300 space-y-2 pl-4">
|
||||
<li>
|
||||
<strong>Role:</strong> Day-to-day operations, program
|
||||
management
|
||||
</li>
|
||||
<li>
|
||||
<strong>Reports To:</strong> Board of Directors
|
||||
</li>
|
||||
<li>
|
||||
<strong>Accountability:</strong> Annual performance review by
|
||||
Board
|
||||
</li>
|
||||
</ul>
|
||||
</div>
|
||||
|
||||
<div className="bg-slate-800/30 border border-slate-700 rounded-lg p-4">
|
||||
<h4 className="font-semibold text-white mb-2">
|
||||
Committees
|
||||
</h4>
|
||||
<div className="text-sm text-slate-300 space-y-2 pl-4">
|
||||
<li>
|
||||
<strong>• Finance Committee:</strong> Budget, audit,
|
||||
investments
|
||||
</li>
|
||||
<li>
|
||||
<strong>• Program Committee:</strong> Mission delivery,
|
||||
outcomes
|
||||
</li>
|
||||
<li>
|
||||
<strong>• Governance Committee:</strong> Policies, compliance,
|
||||
Board nominating
|
||||
</li>
|
||||
</div>
|
||||
</div>
|
||||
</div>
|
||||
</section>
|
||||
|
||||
<section>
|
||||
<h3 className="text-2xl font-bold text-white mb-4">Decision Making</h3>
|
||||
<div className="space-y-4">
|
||||
<div className="bg-slate-800/30 border border-slate-700 rounded-lg p-4">
|
||||
<h4 className="font-semibold text-white mb-2">Board Meetings</h4>
|
||||
<ul className="text-sm text-slate-300 space-y-1 pl-4">
|
||||
<li>• Quarterly (minimum) or as needed</li>
|
||||
<li>• In-person or video (all present)</li>
|
||||
<li>• Minutes taken and filed</li>
|
||||
<li>• Majority quorum required (50% + 1)</li>
|
||||
</ul>
|
||||
</div>
|
||||
|
||||
<div className="bg-slate-800/30 border border-slate-700 rounded-lg p-4">
|
||||
<h4 className="font-semibold text-white mb-2">Voting Rules</h4>
|
||||
<ul className="text-sm text-slate-300 space-y-1 pl-4">
|
||||
<li>
|
||||
• Major decisions: Simple majority (50% + 1) vote
|
||||
</li>
|
||||
<li>
|
||||
• Budget: Requires Board approval & Finance Committee review
|
||||
</li>
|
||||
<li>
|
||||
• Governance changes: Supermajority (2/3)
|
||||
</li>
|
||||
<li>
|
||||
• Program approval: Program Committee then Board
|
||||
</li>
|
||||
</ul>
|
||||
</div>
|
||||
|
||||
<div className="bg-slate-800/30 border border-slate-700 rounded-lg p-4">
|
||||
<h4 className="font-semibold text-white mb-2">Conflict of Interest</h4>
|
||||
<ul className="text-sm text-slate-300 space-y-1 pl-4">
|
||||
<li>
|
||||
• Board members must disclose potential conflicts
|
||||
</li>
|
||||
<li>
|
||||
• No voting on decisions where you have a personal stake
|
||||
</li>
|
||||
<li>
|
||||
• Annual COI disclosures required
|
||||
</li>
|
||||
</ul>
|
||||
</div>
|
||||
</div>
|
||||
</section>
|
||||
|
||||
<section>
|
||||
<h3 className="text-2xl font-bold text-white mb-4">Accountability</h3>
|
||||
<div className="space-y-4">
|
||||
<div className="bg-slate-800/30 border border-slate-700 rounded-lg p-4">
|
||||
<h4 className="font-semibold text-white mb-2">Financial</h4>
|
||||
<ul className="text-sm text-slate-300 space-y-1 pl-4">
|
||||
<li>• Annual independent audit</li>
|
||||
<li>• Form 990 filed publicly (IRS)</li>
|
||||
<li>• Quarterly financial reports to Board</li>
|
||||
<li>• Annual 1099s/W-2s for staff</li>
|
||||
</ul>
|
||||
</div>
|
||||
|
||||
<div className="bg-slate-800/30 border border-slate-700 rounded-lg p-4">
|
||||
<h4 className="font-semibold text-white mb-2">Programmatic</h4>
|
||||
<ul className="text-sm text-slate-300 space-y-1 pl-4">
|
||||
<li>• Annual impact report</li>
|
||||
<li>• Outcome metrics tracked quarterly</li>
|
||||
<li>• Community feedback solicited</li>
|
||||
<li>• Program evaluations conducted</li>
|
||||
</ul>
|
||||
</div>
|
||||
|
||||
<div className="bg-slate-800/30 border border-slate-700 rounded-lg p-4">
|
||||
<h4 className="font-semibold text-white mb-2">Legal & Compliance</h4>
|
||||
<ul className="text-sm text-slate-300 space-y-1 pl-4">
|
||||
<li>• Maintain 501(c)(3) status</li>
|
||||
<li>• Follow state charity regulations</li>
|
||||
<li>• Annual governance review</li>
|
||||
<li>• Whistleblower policy in place</li>
|
||||
</ul>
|
||||
</div>
|
||||
</div>
|
||||
</section>
|
||||
|
||||
<section>
|
||||
<h3 className="text-2xl font-bold text-white mb-4">Fund Accounting</h3>
|
||||
<div className="bg-slate-800/30 border border-slate-700 rounded-lg p-4 space-y-3">
|
||||
<p className="text-sm text-slate-300">
|
||||
The Foundation maintains separate funds for accountability:
|
||||
</p>
|
||||
<div className="text-sm text-slate-300 space-y-2 pl-4">
|
||||
<p>
|
||||
<strong>Unrestricted Fund:</strong> General operations, can be
|
||||
used for any mission-aligned purpose
|
||||
</p>
|
||||
<p>
|
||||
<strong>Restricted Funds:</strong> Donor-restricted (education),
|
||||
program-specific grants
|
||||
</p>
|
||||
<p>
|
||||
<strong>Endowment (future):</strong> Long-term sustainability,
|
||||
generates annual spending
|
||||
</p>
|
||||
</div>
|
||||
</div>
|
||||
</section>
|
||||
|
||||
<div className="border-l-4 border-blue-500 pl-6 py-4 bg-blue-900/10">
|
||||
<p className="text-sm text-slate-300">
|
||||
<strong>Guiding Principle:</strong> The Foundation's governance
|
||||
ensures we serve the public benefit, not private interests.
|
||||
</p>
|
||||
</div>
|
||||
</div>
|
||||
</InternalDocsLayout>
|
||||
);
|
||||
}
|
||||
Loading…
Reference in a new issue