May 2026 - Exponent Philanthropy

May 2026 Resources

Sample Document
Finance/Investment Committee Charter

This sample charter provides a practical framework for family foundations to structure financial and investment oversight. It connects budget review, investment management, and impact accountability to the foundation’s mission and legal obligations. The charter outlines: Membership requirements, including board, family, and cross-committee representation Quarterly investment performance review and authority to initiate or terminate investments Annual... Read More

Sample Document
AI Notetaking Policy

As AI-powered meeting tools become increasingly common, foundations face new questions around privacy and information security. This sample policy from Rooted Philanthropic (approved July 2025) offers a practical, real-world example of how to address these challenges — covering internal meetings, external meetings, and accessibility accommodations. Read More