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Taking Stock: A Year-End Reflection

by Jannice Moore | Accountability, Clarity, Foresight, Quizzes and Check-ups, Solution | 0 comments

This is about the board itself, not the operational organization What were your board’s “wins” this year?   What are you most happy about completing?   What word best describes your board’s overall experience this year?    Is there a backlog of things...

Governance Action Plan Following Ends Development

by Jannice Moore | Accountability, Tools | 0 comments

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Assessing Monitoring Reports in the Board Meeting

by Jannice Moore | Accountability, Articles | 0 comments

Does your board spend a lot of time assessing monitoring reports during the board meeting? Monitoring is an important board function.  However, the lion’s share of the board meeting itself should be reserved for thinking forward, rather than looking backward. ...

Strategic Planning or Strategic Thinking

by Jannice Moore | Articles, Foresight | 0 comments

I am frequently called by boards that want me to assist them with “Strategic Planning.” Is this a board function, and what if anything does it have to do with Ends? (If you are not familiar with the Policy Governance® concept of Ends, it refers to the policies that...

Bylaws Checklist

by Jannice Moore | Clarity, Solution, Tools | 0 comments

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Board Committees Board Meetings Board Recruitment/Succession Planning Board Roles & Responsibilities Board Self-Evaluation Clear Delegation Developing Policies Ends Executive Limitations Governance Basics Governance Improvement Governance Process Policies Information For Boards Monitoring CEO/CEO Evaluation Owners Policy Governance System Strategic Thinking/Foresight/Planning Sustaining Policy Governance
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