1. So I’m A Board Member Tell Me More Presentation by: Wayne Page
Alberta Community Development
Volunteer Services Branch

2. In These Sessions We Will Look at areas such as:
Governance
Governance Functions
Positions
Committees
Board Staff Relationships
Policy Development
Strategic Planning

3. Why Does Your Organization Exist?
You need to ask yourself the following questions:
What is our organization’s reason for being? Why do we do what we do?
What does the community need in our area of expertise?
What is special about our organization? What do we do that is different from other organizations?
If the organization did not exist what would be missing in the community?

4. Types of Boards
Advisory
Governing

5. Governing Boards Policy Boards Policy Governing Boards Working Boards
Collectives

6. Hour Glass Model
Authority – The formal legitimate right given to people to take certain actions themselves or to require others to take certain actions.
Responsibility – The obligation people have to carry out assigned tasks in an effective efficient and conscientious manner.
Accountability – Making people answerable for the results of the tasks assigned to them.

7. True or False
You must believe in the importance and value of an organization before considering election to a board.
Good relations between the board and staff are the responsibility of all board members.
Board members who do not agree with a board decision should lobby outside the board to have the decision reviewed.
You are not responsible for actions taken at a meeting you did not attend.

8. What is Governance?
It is the exercise of authority, direction and control of the organization to ensure its purpose is achieved.

9. Governance Clarifies:
Who is in charge of what?
Who sets the direction and parameters within which the direction is to be pursued?
Who makes decisions about what?
Who sets performance indicators, monitors progress and evaluates results?
Who is accountable to whom for what?

10. Principles of Governance
The Board articulates and communicates the mission/vision
The Board defines the parameters within which the organization operates.
The Board focuses on the whole organization, rather than on particular issues of interest to the Board or to individual Board members.
The Board must work as a whole. No individual member, including the chair, or group of individuals such as committees, has the authority to direct the organization or its staff.

11. Principles of Governance
The Board is a body that speaks with one voice or not at all.
The Board hires, supervises and releases only one employee: the CEO.
The Board avoids making management and operational decisions
The Board is responsible for its own management. This includes Board recruitment, orientation, agenda development, evaluation and meeting management.

12. Role Clarification I think the BOARD currently does: I think the BOARD
I think the BOARD currently does:
I think the BOARD
should do:
I think the BOARD shouldn’t do:
I think the EXECUTIVE currently does:
I think the EXECUTIVE should do:
I think the EXECUTIVE shouldn’t do:
I think the STAFF currently does:
I think the STAFF
I think the STAFF shouldn’t do:

13. Framework/ Ends/Outcomes
Values: are standards or qualities that represent core beliefs or convictions that establish priorities for decision-making and action.
 What do you want your organization to stand for?
What values/ beliefs should guide the decisions of the organization?

14. Mission Statement Describes your purpose/ reason for your existence;
Describes what you do and for whom;
Clear, easily said and understood;
Answers the question what business are you in.

15. Vision Statement A vision is not a plan;
It is a declaration of the organizations most desirable future;
It is a picture of what you want to create for people you serve;
It is concrete and specific;
It is consistent with the organizations values, philosophies and behaviours;
It is attainable and realistic;
It is challenging and bold.

16. Target statement(s)
 Identifies who is the beneficiary of the programs and services of the organization.
Who does your organization provide services to?

17. Clarify the end results of the organization in major areas;
Aims or strategic direction
 Clarify the end results of the organization in major areas;
Broadly describe how the organization will accomplish its mission and work towards its vision.

18. Policy Governing Board
Governance Functions
Policy Board
Framework Governance
Policy Governance
Program Governance
Personnel Governance
Advocacy Governance
Policy Governing Board
Ends/ Outcomes/ Results
CEO Limitations
Board Governance
Board Staff Relationship

19. You Want Me to Do What?
A Board must know what it expects of each member and must communicate these expectations to prospective members during the board recruitment process. The process of defining a job and writing a position description forces the Board to openly clarify its expectations as a board member, president/ chair, vice-president/ chair, secretary, treasurer etc.

20. Sample Questions Regular Meetings? Notice/ Preparation?
Written Policies?
Accounting?
Programs?
Monitoring/Supervision?

21. Board Member Position Description
What is the job title?
Authority: What authority does the position have?
Responsibility: Who is accountable to whom?
What are the broad areas of responsibility? 
Requirements: What is expected of board members?

22. Board Member Position Description
General Duties: What are the typical duties board members are responsible for?
Evaluation: How will board members ‘ effectiveness be assessed?
 Review Date: When will this job description be reviewed?
Approval Date: The board must approve the job descriptions for board members. State when it was last approved.

23. I’m The President/ Chair
Representing the Society in all matters pertaining to the organization;
Ensures the Board adheres to its bylaws, objectives, policies and procedures;
Keeps the meeting discussion on topic by summarizing issues;
Evaluates the effectiveness of the Board’s decision-making process;

24. What Might the Vice –President/ Chair Do?
Acts in the absence of the President;
To assist with the coordination of the Association’s Annual Evaluation and Planning Retreat;

25. Do I just Count Money?
Acts as signing officer for checks and other documents;
Present at regular meetings or whenever required an account of all transactions;
Report quarterly/semi-annually/ annually to the Board of Directors on the status of the Association’s financial position;
Disburse the funds of the Association as ordered by the Executive Committee.

26. Just Minutes?
Attend all meetings of the Executive Committee and the Board of Directors and all Association Meetings of Members;
Signs Board minutes to attest to their accuracy;
Send or cause to be sent such copies of Minutes and Notices of Meetings to Members and Directors as required by By-laws;
Keep or cause to be kept copies of the organization’s bylaws and Board’s policy statements;
Ensures there is a quorum at the meetings.

27. Performance Expectations
Represent un-conflicted loyalty to the interests of the organization and its membership.
Conflict of interest: Avoid conflict of interest with respect to fiduciary responsibility: holding a position of trust that requires a board member to act honestly, in good faith and in the best interest of the organization.
Must not exercise individual authority over staff or the society, except as described in policy.

28. Performance Expectations
Deal with outside entities or individuals, with clients and staff, and with each other, in a manner reflecting fair play, ethics, and straightforward communication.
Be informed about current issues and be prepared to discuss these issues; Notify the chairperson in advance if unable to attend board meeting; Provide written reports in advance of the meeting; Read minutes before meetings.
Attend all board and committee meetings; develop a working knowledge of meeting procedures.

29. Performance Expectations
Keep confidential board business and matters of a delicate nature.
Speak positively of the organization to the public.

30. Board Member Self-Evaluation
Am I still interested?
Do I attend?
Do I participate?
Do I understand duties?
Do I keep informed?
Do I support the Board?
Am I flexible?

31. Have I improved my effectiveness?
Do I defend the organization from unwanted criticism?
Do I contribute?
Do I know when it is time to quit?

32. Am I liable? Before the Meeting At the Meeting After the Meeting
Measures to reduce liability

33. COMMITTEES
The possibility of avoiding decisions increases with the size of the committee
Rangnekar’s Law

34. Terms of Reference Purpose Composition Authority Meetings Resources
Objectives
Accountability
Reporting/ Target dates

35. Board/ Staff Relationships
Guidelines for Successful Board Relationships
What staff bring to the relationship
What can staff reasonably expect?
What do board volunteers Bring
What can board members reasonably expect?
Thirteen ways to turn off staff and board

36. Policies Consistency Operationalizing Decisions Give direction
Ensure uniformity
Protection from expediency
Promote organizational values
Based on fact, not opinion

37. The two greatest problems facing the world today are:
MAKING ENDS MEET
and
MAKING MEETINGS END!!!!!

38. Time Wasters
????????????

39. Role of the Chair Be prepared Detailed agenda Delegate
Realistic expectations
Learn by doing
Evaluate

40. Leadership Is
The art of coordinating and motivating people to achieve goals which they find desirable.
It is the force that moves individuals and groups toward some accomplishment.

41. Questions for A Meeting Leader
Might we achieve the communication without holding a meeting?
Might we reduce the length of the meeting?
Might we set the time to end the meeting as well as start it?
Is the meeting being held only because it is always held then?
Are participants well prepared to discuss agenda items?
Is an agenda prepared, issued and followed?
Are the meeting objectives clear: does everyone know them in advance?
Are the objectives “Results - oriented”?
Are written reports circulated in advance of meeting?
Is sufficient “Mind Set” given for new topics?

42. Questions for A Meeting Leader
Is timing generally observed?
Do we refrain recapping for latecomers?
Are drawn out, rambling speakers controlled?
Might we use “Brainstorming” more when the meeting is dragging?
Are too many items being dealt with at this particular meeting?
Do we end with a list of decisions: who does what and when?
Does the meeting always need to be held at this time?

43. Chairperson’s Checklist
Setting the Agenda
Call meeting to order on time
Direct the business and conduct meeting
Maintain order
Introduce guest speakers
Ensure that all who are entitled to speak are heard

44. Provide time for discussion on motions
Lay out alternative decisions
Refrain from making speeches and debating motions
Summarize issues
Proper voting procedures
Appoint committee members

45. Make decisions promptly and fairly
Know when informality is more efficient than strict parliamentary procedures
Limit long-winded speakers

46. Responsibilities of Participants
Know the purpose of the meeting
Confirm attendance in advance
Complete work required of you to bring to meeting
Arrive at meeting before the scheduled time
Avoid side conversations during the meeting
Ask questions when not sure about something

47. Open to ideas of others
A good listener
Actively participate in discussions
Help others stay on topic
Following meetings, take agreed upon action
Adhere to agreed upon meeting ground rules

48. Financial Management Roles and responsibilities
Financial Management Checklist

49. Strategic Planning Five Phases of Strategic Planning
Benefits of Strategic Planning
Area of Emphasis
Terminology

50. Ladder of Development

51. Board Building Renewing the Board
Orienting, Training and developing your board

52. Managing Conflict Types of Conflict Ground rules
Conflict management Styles