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COMPANY BIBLE Human Resources Governance Reporting (EMPLOYEE HANDBOOK,…
COMPANY BIBLE Human Resources Governance
Reporting
EMPLOYEE HANDBOOK
Email etiquette & email policy
Time off
Holidays
Sick leave
Bereavement
Unpaid leave
Work hours and expectations
Employee Recognition & Development
Tuition reimbursement
Professional Training & Development
Dues, Memberships and licenses
Health & Safety Policy and Checklists
Fire
Earthquake
Workplace
Termination of Employment
Business Code of Conduct & core mission/purpose statement
Privacy Policy & Non-compete
Internal / external Communication and Marketing Guidelines
JOB DESCRIPTION
Standard Job Descriptions for
Current and Future Positions
STANDARD REPORTS
Status Report
(weekly/daily ?)
Standard Template
Annual Goals / KPIs
Template for Employees
Quarterly Board Report
Quarterly Investor Report
CONTRACTS
Standard Full-time Employee Contract
Standard Contractor / Freelancer Contract
Standard Part-time Employee Contract
PERFORMANCE REVIEWS
Standard Template for Annual Review
Standard Template for mid-year touch -in
Guide / instructions for team to help them fill out mid-year and annual review
.
BOARD OF DIRECTORS
Charter & Fiduciary Responsibilities
Standard Minutes
Standard Resolutions
POLICIES
Travel & Expense Policy
Email Policy
Social Media Policy
Holiday or Requested time off Policy
Privacy Policy
CAPITALIZATION SCHEDULE
Shares Issued
Warrants Issued
Fully Diluted
Stock Options Issued
COMMITTEE CHARTERS -
STANDARD MINUTES / RESOLUTIONS
Audit Committee
Compensation Committee
Other - TBD
STOCK OPTIONS
Stock Option Agreements
Stock Option Plan
Stock Option Vesting Schedule
KEY COMPANY ACCOUNTS
Advisers
(i.e. legal, accountant, bank, insurance, patents, etc.)
D&O Schedule
(appointment dates & contact details)
Key Accounts & logins - schedule
EXPENSE TEMPLATE
BASIC Payable / Receivable
Schedule
KEY BUSINESS
INFO
Reporting Juristictions
AGM/Year-End/Quarterly filings schedule
GST, Business, Import #'s
Key Reporting & Filing Dates
AGM
Shareholder Pkg
Notice