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Policy Governance® Check Up #3

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

This checkup is designed for boards that have been using Policy Governance for approximately a year. If you have not yet completed the first two checkups (posted April 30 and Oct 29, 2019) first complete them. Download...

Suggested Format for CEO Report

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

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;...

Using a “Worry List” To Develop and Amend Policies

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

To assist in developing a new policy or to do a broad sweep of policies to identify any areas that may need refinement, try using a “worry list” to identify areas to consider. Collectively brainstorm a list of worries or concerns about the organization. Worries might...

Board Information

by Andrew Bergen | Accountability, Solution, Videos | 0 comments

What About Executive Committees?

by Rose Mercier | Clarity, Solution, Videos | 0 comments

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...
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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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