RESOLUTION NO. [NUMBER] [ORGANIZATION NAME] BOARD OF DIRECTORS APPROVAL OF ARTIFICIAL INTELLIGENCE IMPLEMENTATION INITIATIVEWHEREAS, the Board of Directors of [Organization Name] has reviewed the proposal for implementing artificial intelligence tools and systems;WHEREAS, the AI initiative aligns with the organization's mission and strategic goals for enhanced service delivery;WHEREAS, appropriate due diligence has been conducted regarding financial, legal, ethical, and operational implications of AI implementation;WHEREAS, safeguards have been established to protect client privacy and ensure responsible AI use;NOW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby:
Approves the implementation of [specific AI initiative/tools]
Authorizes the expenditure of up to $[amount] for AI implementation
Delegates AI oversight authority to [specific committee/person]
Requires quarterly AI progress reports to the full board
Mandates annual review of AI policies and outcomesAdopted this [date] day of [month], [year].Board Chair: _________________________ Date: _________Secretary: _________________________ Date: _________
RESOLUTION NO. [NUMBER] ADOPTION OF RESPONSIBLE AI USE POLICYWHEREAS, the Board recognizes the need for comprehensive policies governing artificial intelligence use;WHEREAS, the proposed AI policy has been reviewed by [relevant committee] and community stakeholders;WHEREAS, the AI policy ensures compliance with applicable laws and ethical standards;NOW, THEREFORE, BE IT RESOLVED that the Board adopts the Responsible AI Use Policy as presented, effective [date], with annual review requirements.
AI IMPLEMENTATION PROGRESS REPORT Report Period: [Quarter/Year] Prepared by: [AI Task Force/Committee]1. AI Implementation Status
AI milestones achieved this quarter:
AI challenges encountered:
AI budget status (% of annual AI budget spent):
Number of staff trained on AI tools:2. AI Impact Metrics
Quantitative AI outcomes (time saved, efficiency gains):
Qualitative AI feedback from staff and clients:
Client satisfaction with AI-enhanced services:
AI-related community concerns or feedback:3. AI Financial Performance
AI budget vs. actual spending:
AI cost per outcome achieved:
AI return on investment indicators:
AI cost savings realized:4. AI Risk Management
New AI risks identified:
AI bias incidents and responses:
AI security concerns and resolutions:
Outstanding AI-related issues:5. AI Next Quarter Priorities
Key AI activities planned:
AI resource needs and budget requests:
AI board decisions required:
Proposed AI policy or procedure updates: