Nominations 2021
- Nominations invitation letter and form 2021 (MS Word)
- Elected Board 2020-2021 (MS Word)
- Roles and responsibilities board and committees (MS Word)
Council voting 2020
- Election results (PDF)
- Nomination recommendations (MS Word)
- Membership applications (MS Word)
Council meeting 2019
- Minutes of the Council June 2019 (English)
- Minutes of the Council June 2019 (Spanish)
- Council meeting election results 2019 (PDF)
ADI Bylaws
- ADI bylaws June 2019 (PDF)
Policies
General
Board policies
- Governing process policy (MS Word)
- Monitoring performance policy (MS Word)
- Meeting process policy (MS Word)
- Board committees policy (MS Word)
- Communication and Counsel to the organisational policy (MS Word)
- Board terms of reference (MS Word)
- Board/CEO policy (MS Word)
- ADI risk policy (MS Word)
- ADI conflict of interest policy (MS Word)
- Code of conduct – volunteers and contractors (MS Word)
CEO policies
- CEO monitoring policy (MS Word)
- Monitoring management performance policy (MS Word)
- Delegation of the CEO (MS Word)
- CEO/Board Chair relationships policy (MS Word)
- CEO appointment, termination and terms and conditions of employment policy (MS Word)
Financial policies
- Financial management policy (MS Word)
- Financial management policy – addendum (MS Word)
- Budgeting policy (MS Word)
- Fund development limitations policy (MS Word)
- CEO financial reporting policy (MS Word)
- Reserves policy (MS Word)
- Investment policy (MS Word)
Human resources policies
- Human resource policy (MS Word)
- Employment protection policy (MS Word)
- Equal employment opportunities (EEO) policy (MS Word)
- Disputes and personal grievances procedure policy (MS Word)
- Staff recruitment and appointment policy (MS Word)
- ADI whistle-blower protection policy (MS Word)
Programs and services policies
- Programs and services policy (MS Word)
- Criteria for ADI membership (MS Word)
- Criteria for ending ADI membership (MS Word)
Quality assurance, quality control and evaluation policy
General administration policies
- Corporate identity policy (MS Word)
- Advocacy and communications policy (MS Word)
- Intellectual property policy (MS Word)
- Record keeping (MS Word)
- Use of ADI logo (MS Word)
- ADI health and safety policy (MS Word)
- ADI health and well-being strategy (MS Word)
Membership
- Memorandum of understanding between ADI and members (PDF) (Spanish PDF)
- Framework for a strong member association (PDF)
ADI Strategic Plan
- Strategic plan (PDF) (also available in French and Spanish from the ADI website)
ADI role descriptions
- Roles and responsibilities for board and committees (MS Word)
- Nominations committee policy and precedents (MS Word)
Board and committees
- Elected Board members 2020-21 (MS Word)
- Committees and working groups 2020 (MS Word)
Organisation information
- ADI Articles of Incorporation (PDF)
- Annual Reports, accounts, tax returns (on ADI website)
- IRS determination letter (PDF)
- Form W-9 (PDF)
Our US address is care of our accountants:
Alzheimer’s Disease International
c/o Wipfli LLP
100 Tri-State International, Suite 300
Lincolnshire
Illinois 60069
USA