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Board Development Steve Drake April 13, 2010 Association Leadership
Today’s Agenda ,[object Object],[object Object],a b 1 2 3 4 5 Organizational & Board basics Board Roles & Responsibilities Board Officers & Nominations Maximizing Results Engaging Volunteers & Members
Survey says … ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],a
Survey says … ,[object Object],[object Object],[object Object],[object Object],[object Object],a
Survey says … ,[object Object],a
Survey says … a ,[object Object]
Survey says … ,[object Object],[object Object],[object Object],[object Object],[object Object],a
Survey says … ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],a
Survey says … ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],a
Expectations ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],a
The Leaders’ Handbook Your personal  guide to better leadership … b
Goals ,[object Object],[object Object],[object Object],[object Object],b
Exercise
[object Object],1
Gaining Consensus for Action GOAL for Boards
Documents Hierarchy Member Owned Board Owned Subordinate &  Committee Owned
Legal Documents ,[object Object],[object Object],[object Object],[object Object],[object Object]
Types of Meetings ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Structure Members Staff (paid or volunteer) Board Executive Committee (Officers)
Why Boards Fail ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
BOARD ROLES &  RESPONSIBILITIES 2
Focus  for Boards #1 #2 # 3
#1:  Shape Mission  & Strategy   ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
#2: Ensure Leadership  & Resources   ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
#3: Monitor &  Improve Performance   ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Roles & Duties of the Board ,[object Object],[object Object],[object Object],[object Object],[object Object]
Duty of Loyalty ,[object Object],[object Object],[object Object]
Duty of Diligence ,[object Object]
Conflicts ,[object Object]
Directors should: ,[object Object],[object Object],[object Object]
Directors should not: ,[object Object],[object Object],[object Object],[object Object]
Board Work ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Exercise
Sick Board Syndrome ,[object Object],[object Object],[object Object],[object Object],[object Object]
Hands on Exercise ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],Hands on Exercise
Hands on Exercise ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],3
Exercise
Skills Matrix ,[object Object],[object Object],[object Object]
Talent Matrix See Page 44 of Workbook Member Advocacy Ann Lee Joe PR/Web/Media Finance Admin
Exercise
Recruiting Tips ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Exercise
What to do if … ,[object Object],[object Object],[object Object],[object Object],[object Object]
Exercise
Nominations & Transitions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Officer Models ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Past President President President-elect 2-3 Vice Presidents Secretary-Treasurer Process:   VPs complete to become P-E; then rotate up (and out)
Job Descriptions ,[object Object],[object Object]
Preparation ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Role of Chair ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
MAXIMIZING RESULTS 4
 
Maximizing Results ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Make the Main Thing  the Main Thing   ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Exercise
Cut Agenda in Half! ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Agenda Tips ,[object Object],[object Object],[object Object],[object Object]
Agenda Template (2 Minutes or Less) (3 or less per meeting)
The Bucket List ,[object Object],[object Object],[object Object],Later
Getting to Action ,[object Object],[object Object],[object Object]
Consensus ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Exercise
Record Actions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],See Page 42 of Workbook
Situations ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Situations ,[object Object]
Situations ,[object Object]
[object Object]
6 Strategies for  Committee Success ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Exercise
Getting to Action ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Hands on Exercise ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],5
Define ,[object Object]
Exercise
Talent ,[object Object],[object Object],[object Object],Hands on Exercise
Fundraising ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Engagement ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Exercise
3 C’s for Coalitions ,[object Object],[object Object],[object Object]
3 Ingredients for Success ,[object Object],[object Object],[object Object]
Policy or Procedure? Board Driven Policy Staff Driven Policy Board Reviews & approves policies. Policies recorded  as motions  in minutes Transcribe policies  to manual. Update policy manual after each meeting  or annually. Review or sunset old policies. Develop admin procedures to  support new policies. Record  procedures in an  operations  manual Policy Manual Operations Manual Must be Consistent With Articles & Bylaws
Exercise
Summary ,[object Object],[object Object],[object Object]
Summary ,[object Object],[object Object],[object Object],[object Object],[object Object]
Contact Information Steve Drake, MA President Drake & Company [email_address] Twitter:  @causeaholic and @stevedrake 636/449-5050

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