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Monitoring Report Screening Checklist

by Jannice Moore | Accountability, Tools | 0 comments

Is there an interpretation for EVERY item in the policy?  Does the interpretation include metrics that will be used to demonstrate compliance? This includes the standard that will be used, and the level of achievement on the standard.  Is there a rationale provided...

Keeping Policy Governance® Healthy When Board Members Change

by Jannice Moore | Articles, Foresight, Solution | 0 comments

 Autumn often heralds the election or appointment of new board members. Regardless of what time of year this turnover occurs, the current Board has an obligation to ensure that accumulated learning about governance is not lost when new members are added to the Board....

Focus on Recruiting the Right Board Members Q&A

by Jannice Moore | Foresight, Live Webinar with Q&A Recordings, Solution | 0 comments

Sample Cover Sheets for Board Decision Items

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

Agenda item: 4.1 Subject: Approval of initial Ends policies Relevant Policies: E-1 through E-5 Background: These policies were discussed and agreed to at a board workshop in September. They are now ready for formal approval. Board Action Requested: Motion to approve...

Hierarchy of Organizational Documents

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

Incorporation Documents Articles of Incorporation or Letters Patent or Constitution These documents issued by government constitute the highest level of authority.  Incorporation documents create the legal entity called the corporation (or society).  This is an...
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Index by Subject

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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