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Information for Board and Staff

Maine Humanities Council office

Welcome to the Maine Humanities Council Staff and Board web page. This page is a virtual file cabinet of important documents and useful information about the Council. If you have any questions or issues with this page, please contact Anne.






Board Documents

  • Board Member Expectations and Responsibilities: Download as a PDF file.
  • General Standards for Directors: Download as a PDF file.
  • Board Committees Descriptions: Download the Word document or PDF file.
  • Directors and Officers Liability Insurance: Download as a PDF file.
  • Maine Humanities Council Bylaws: Download the Word document or PDF file.
  • Time and Travel Reimbursement Policy: Download as a PDF file.
  • Time and Travel Statement: Download as a Word document.
  • Since the Council was first established in 1976, it has benefited from the many Maine citizens who have served on its board of directors. This honor roll is our attempt to acknowledge that service, and while we have made an effort to be comprehensive, we may have missed some names and would welcome your corrections, additions, or clarifications. Download the list as a PDF file.

Committees

  • Committee List 2014: Download as a PDF file.
  • Combined Committee Calendar: Download as a PDF file.

Organizational Policies and Documents

  • Policy on Political and Advocacy Activities: Download the Word document or PDF file.
  • Whistleblower Policy: Download as a PDF file.
  • Document Retention/Destruction Policy: Download as a PDF file.
  • Code of Ethics: Download the Word document or PDF file.
  • 501(c)3 Determination Letter (Proof of Nonprofit Status): Download the PDF file.
  • Policy for Evaluating the Performance of the Executive Director: Download the Word document.
  • 2011 Continuity Succession Plan: Download as a PDF file.
  • Investment Policy: Download the PDF file.
  • Time and Travel Reimbursement Policy: Download as a PDF file.
  • Statement of Nondiscrimination: Download as a PDF file.
  • Income Tax From 990: Download as a PDF file (FY10).
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Budget and Endowment

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Strategic Plan

  • Strategic Plan for 2013-2016: Download the PDF file.

Former Strategic Plans
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NEH Relationship

  • NEH, A Brief Introduction: Download the PDF file.
  • National Foundation on the Arts and the Humanities Act of 1965: Download the PDF file.
  • 2014 Compliance Plan: Download the PDF file.

Site Visit
  • NEH Site Visit Report, 2011: Download the Cover letter or report as a PDF file.
  • NEH Self Study, 2011 (this PDF is without appendices): Download as a PDF file.
  • NEH Interim Report, 2009: Download as a PDF file.
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Partners

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Staff

  • Employee Handbook: Click here to download as a PDF file.
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