Board of Directors Onboarding Packet Table of Contents 1. About Us 2. History of EPIC 3. Strategic Framework 4. Strategic Success Goals 5. Member Value Proposition 6. Bylaws 7. Board Roster 8. Committee Roster 9. Board Meeting Dates* 10. Important Dates* 11. Distribution Lists 12. Conflict of Interest Policy** 13. Conflict of Interest Form** *TBD for 2024 **Policy and Form will be sent separately