What do we mean by Governance?

I recently offered a brain dump to an RCP asking about governance, and I came up with this list. What would you add or change?

Staff and leadership:
- Coordinator (selected) and any other staff (facilitators)
  - job description
  - work plan
  - body that oversees coordinator
- Host partner (identified in an MOU with core partners)/Fiscal agent
Member/Partner Agreements and Guidelines for Actions
- Partner/member Agreement / MOU
- Data-sharing agreement
- Press release protocols
- Project endorsement guidelines
Decision-making processes and bodies and admin (meetings, meeting notes and agendas)
- all partner meeting
  - Consensus
  - Thumbs up, down, sideways
- steering committee
- working groups
  - chairs and co-chairs
- ad hoc groups
  - GIS teams, etc.
  - Development committees for collaborative fundraising campaigns
Data
- Storing spatial data
- Internal documents library on Google Drive or Drop box
Strategy
- Mission statement with goals and objectives
- Map of RCP boundaries
- Strategic conservation map
- Strategic action plan
Identity
- Internet presence/own website
- logo
- letterhead
Communication
- Internal
  - Listservs for peer learning and sharing events
  - Email and member lists to maintain
  - Enews
- External
  - Press release protocol
  - Social media handles/accounts
Funding and fundraising
- Budget
- Methods and tools for negotiating and tracking donor outreach and grant seeking
- Transaction cost funds and protocols
  - Minimum criteria for distributing funds

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