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Should Boards Approve Financial Statements?

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

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...

Using Board Committees Effectively & What Board Committees Should Not Do

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

The Importance of Unambiguous Delegation

by Jannice Moore | Articles, Clarity | 0 comments

One of the principles of Policy Governance is that delegation must be clear and unambiguous.  In other words, two people or groups cannot be held accountable for the same delegated task or result. When the board delegates operational matters to the CEO, by whatever...

Policies About Delegation and Monitoring

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

It’s important that your board have clear policies that set out the way in which it will delegate to the CEO, and monitor or evaluate CEO performance.  In Policy Governance®, these policies are typically called Board – Management Delegation policies.  The name is not...

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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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