1. Working with Boards

2. “ OLD” SAT analogy Our board is to our school as ________ is to _________

3. Board as control mechanism Dam: river Curbstone : road Border collie: herd Control tower: pilot Governor : engine Landlord: tenant Board as strategic direction setter Compass: navigation Headlights: auto Rudder: boat Guidance system:satellite Periscope: submarine Flight planer: pilot Board as Meaning Maker Inspiration: poet Values: choices Designer: work of art Spirit: higher purpose Vision: implementation

4. Types of Boards Governing Advisory Limited Jurisdiction

5. KEYS to SUCCESS Get the right people to be focused on the mission and the future of the school. Board’s vision should be for the next generation of students Orient them well so they understand their role in governance Spell out clearly the roles and responsibilities of both boards and committees

6. Keep them focused on things that ONLY the Board can do Have an effective Board chair and develop good relationships Do ongoing Board formation

7. Set yearly goals for boards and committees with measures of success and links to strategic plan Have well run meetings focused on strategic issues Communicate with various stakeholders Develop “dashboard indicators” Have a Board RetreatBoard Retreat

8. Issues/Questions/Problems Membership: parents of current students, faculty representation Involvement in management issues; confusion of policy and procedures Head of school communication with board members between meetings

9. Board minutes Who else in the administration should attend board meetings Preparation for meetings; committee reports sent ahead of time What to do about ineffective board members

10. Implications of Sarbanes Oxley Separate Audit committee Conflict of interest policy Whistleblower protection policy Review by-laws and Directors and Officers liability insurance Educate board in duty of care and duty of loyalty

11. Board Assessments Do we have the right people with the needed expertise to move the school forward? How are we doing operationally? How are we fulfilling our responsibilities as a board and as committees? What are our goals and what progress are we making? How well do individual board members fulfill their responsibilities?

12. Head of School Assessment Regular executive session with management letter to head. Focus: how can we be supportive? Based on job description Head sets yearly goals with performance measures; reports periodically to the Board Self assessment Chair appoints committee to get input from board members; perhaps some focus groups of constituents.

13. www.xbss.org www.xbss.org Click on “Resources” and go to the bottom of the list for a copy of this presentation CUAJuly05Boards You can email me at pgarrahan@xaverianbrothers.org

14. INDIVIDUAL FORMATION ONGOING BOARD FORMATION BACK

15. MOUNT SAINT JOSEPH BOARD RETREAT 8:30Coffee and donuts 9:00Introduction Quiet reading and reflection Sharing Concluding prayer 10:00Framing our tasks Sharing points from XBSS Forum Brainstorming MJS’s needs that ONLY the board can address Looking at formulating Board Goals 10:30Small groups prepare 2-4 goals on newsprint

16. 11:15Large group sharing/reporting Begin consensus building to formulate: Board Goals Who is responsible for implementing them How the goals will be evaluated 12:00Lunch 1:00Continue large group synthesis How do the morning’s discussions and conclusions frame your committee’s goals? 2:00Committees meet to formulate specific goals 3:00Large group sharing of committee goals Personal goal setting “I’d be satisfied if….” 4:00Liturgy

17. MSJ Strategic Issues for Board Goals Financial Aid Strategic Plan Board Formation and Operations Funding/Development Relationship with the local community Back