by Jannice Moore | Clarity, Solution, Tools |
[Incorporate any or all of these descriptions into your board agenda to assist the board in optimizing use of meeting time.] 1. Call to order Chair convenes the meeting with opening announcements. Ensure quorum is present. Appoint meeting “monitor.” 2. ...
by Jannice Moore | Accountability, Tools |
This is a generic form consistent with Policy Governance® principles. Adapt the questions as necessary to match your own policies. Download...
by Jannice Moore | Foresight, Solution, Tools |
What is the purpose of the policy? Does the board need to speak at all on this subject? Why or why not? [If not, rescind the policy.] Does the board address this subject in any other policy? If so, which policy/policies? Is there repetitiveness that could be...
by Jannice Moore | Accountability, Solution, Tools |
Complete this and bring forward for policy development. Name of the conference, webinar, or other outside educational opportunity (or of a specific session at a conference) What information did you learn that would be valuable for the whole board to hear that...
by Jannice Moore | Foresight, Solution, Tools |
Would you invest in a new car, and then not bother to have regular oil changes and tune-ups? It might run well for a while, but in time, that investment would lose value. Unfortunately, many Boards do that very thing – invest time, energy and money into implementing...
