by Jannice Moore | Accountability, Tools |
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...
by Jannice Moore | Accountability, Solution, Tools |
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...
by Jannice Moore | Clarity, Solution, Tools |
There are three kinds of information boards receive. Separating them in board agenda packages results in more efficient use of meeting time. In traditional governance, a “CEO Report” often contains elements of all three: information the board needs for decisions;...
