Reddit reviews A Carver Policy Governance Guide, The Policy Governance Model and the Role of the Board Member
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Just a quick recommendation that you read about the Carver Model of Board Governance. (I have no connection to anything Carver.) I used it once to successfully establish the proper boundaries between the board and the ED.
https://www.amazon.com/Carver-Policy-Governance-Guide-Member/dp/0470392525/ref=sr_1_1?ie=UTF8&qid=1469061278&sr=8-1&keywords=carver+model
One of the issues for Directors in a not-for-profit is they get asked to play two roles -- operational volunteers and governors. To get around this, I create committees and the rule is operations can be discussed at committees, but governance is discussed at the board level.