§ 8-806. Bylaws

   A corporation shall adopt written bylaws that require the corporation's board of directors to be responsible for:

   (1) overseeing the management and operation of the residential child care program operated by the corporation;

   (2) ensuring that the residential child care program operates in compliance with all applicable laws and regulations;

   (3) approving the residential child care program's mission statement, long-term goals, policies, procedures, and annual budget;

   (4) defining and prohibiting circumstances that would create a financial or personal conflict of interest for members of the board of directors, corporate officers, employees, agents, assigns, and volunteers;

   (5) ensuring that the residential child care program responds to all requests from the licensing agency in a timely manner;

   (6) approving the residential child care program's service plan and ensuring that services are provided in accordance with the plan;

   (7) if the corporation is a nonprofit corporation, reviewing annually whether the corporation is satisfying its charitable mission;

   (8) ensuring that the corporation has liability insurance;

   (9) requiring that members of the board of directors have training in their responsibilities regarding the governance of the residential child care program; and

   (10) establishing committees or member assignments to periodically review as warranted, but not less than annually:

      (i) compensation of officers and staff of the corporation and the residential child care program;

      (ii) quality of services provided to clients, including all incidents harming or potentially harming clients;

      (iii) financial problems and concerns relating to the residential child care program;

      (iv) performance of key staff;

      (v) nominations of new members of the board of directors; and

      (vi) potential conflicts of interest.

HISTORY: An. Code 1957, art. 49D, § 6-101(e); 2007, ch. 3, § 2.