Legal & Regulatory Cross-Reference Index
Document 42 of the Board Governance Binder
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Legal & Regulatory Cross-Reference Index
Document 42 REFERENCE
Which binder document references which external law.
Cross-Reference Index
| Binder Document | References | Key Provisions |
|---|---|---|
| Bylaws | WV Code Ch. 31E, IRC §501(c)(3), IRC §501(h) | Formation, governance, tax-exempt, lobbying |
| Bylaws (Meetings) | WV Code §31E-8-820, §31E-8-821 | Electronic meetings, action without meeting |
| Bylaws (ADA) | ADA of 1990, Section 504, WV Human Rights Act, WCAG 2.1 AA | Disability, digital accessibility |
| Conflict of Interest | IRC §501(c)(3), WV Code §31E-8-831 | Excess benefit, conflict transactions |
| Whistleblower | Sarbanes-Oxley Act | Whistleblower protection, document preservation |
| Investment Policy | WV UPMIFA | Prudent management of institutional funds |
| Data Governance | WV Code §46A-2A-101 et seq. | Data breach notification |
| ADA Compliance | ADA of 1990, Section 504, WV Human Rights Act, WCAG 2.1 AA | Accommodations, complaints, digital access |
| Document Retention | IRS, DOL, EEOC, Sarbanes-Oxley | Retention schedules, litigation holds |
| Gift Acceptance | IRC §501(c)(3), WV cy pres | Gift acknowledgment, restricted funds |