2. SIX KEY AREAS OF BOARD
RESPONSIBILITY
1. Mission and Purpose
2. Strategic Planning and Evaluation
3. Fiscal Oversight/Risk Management
4. Resource Development
5. Board Development
6. Staff Relations
3. 1. MISSION AND PURPOSE
Exceptional Boards are driven by a
clear mission, inspiring vision, and
fidelity to core values…
- Information on “Exceptional Boards” from Center for Nonprofit Excellence (CNPE)
4. 1. MISSION AND PURPOSE
cont’d
KPA Mission:
“To promote psychology as a science
and profession.”
5. 1. MISSION AND PURPOSE
cont’d
KPA Vision
To be a diverse and inclusive
organization at the forefront of
psychological practice, science,
and advocacy to improve the
quality of people‟s lives.
(Adopted in 2012)
6. 1. MISSION AND PURPOSE
cont’d
KPA VALUES
Enhance the professional life of
members in all aspects of
psychology.
Improve the quality of life for the
populations we serve.
7. 2. STRATEGIC PLANNING &
EVALUATION
“Exceptional Boards are generative;
strategic planning and evaluation are
on-going and dynamic processes.”
1. The KPA Board engaged in a formal evaluation
process in 2010.
2. The latest round of KPA Strategic Planning also
began in 2010, and a Strategic Planning Steering
Committee was identified.
3. A process for strategic plan review is in the
works currently.
8. Strategic Planning Steering
Committee Was Identified:
President
Vice President
Past President
Executive Director
The Steering Committee‟s role is to
champion, evaluate, and update the
Strategic Plan. (Decision to do this
by role rather than by person.)
9. 2. STRATEGIC PLANNING &
EVALUATION cont’d
KPA‟s Three Strategic Priorities
(Adopted by the KPA Board in 2010)
•Membership
•Advocacy
•Leadership Development
10. 2. STRATEGIC PLANNING &
EVALUATION cont’d
History: With input from KPA members
and leadership, the Steering
Committee developed and proposed
a strategic plan which was adopted
by the KPA Board on December 14,
2012.
11. 2. STRATEGIC PLANNING &
EVALUATION: Plan Overview
Strategic Priority 1: Membership
Member recruitment, retention, and re-
instatement.
Maintain and build on excellent member
services.
Outreach to diverse groups within KPA.
Make KPA an essential element of
Kentucky’s culture of psychologists.
12. 2. STRATEGIC PLANNING &
EVALUATION: Plan Overview
Strategic Priority 2: Advocacy
Provide effective legislative advocacy for the
profession and science at the state level.
Provide effective legislative advocacy for the
profession and science at the federal level.
Provide support, advocacy, and education for
practitioners.
Advocate for the general social welfare, as it relates
to the science and profession of psychology.
Increase public understanding of psychology‟s unique
strengths and contributions.
Respond to relevant advocacy issues as they arise.
13. 2. STRATEGIC PLANNING &
EVALUATION: Plan Overview
Strategic Priority 3:
Leadership Development
Develop a culture of leadership
within KPA. (The Leadership
Challenge)
Provide KPA leadership with sufficient
training, tools, and support needed
to lead the Association.
16. 2. STRATEGIC PLANNING &
EVALUATION: Plan Overview
Provide opportunities for
leadership/recognition/involvement
at local, state, and national levels.
Conduct KPA activities and
operations according to association
best practices.
Conduct regular and ongoing review
and revision of the strategic plan.
17. 3. FISCAL OVERSIGHT/
RISK MANAGEMENT
“Exceptional Boards are proactive in
risk assessment; they engage in
regular audits, and are attentive and
inquisitive in financial matters of the
Association. They are guided by an
ethos of transparency. “
18. 3. FISCAL OVERSIGHT
cont’d
KPA Board members have
fiduciary responsibility for the
Association.
KNOW THE BUDGET…
What is the budget process?
19. 3. FISCAL OVERSIGHT
cont’d
Review Financial Reports.
Know the Financial Practices.
ASK QUESTIONS!
Review Bylaws and policies.
Transparency, ethics, and the
law are guiding principles.
20. 3. FISCAL OVERSIGHT
cont’d
Follow best practices:
Directors‟ and Officers‟
insurance.
General liability insurance.
Conflict of interest policy.
Other policies…. (investment,
records retention and protection,
etc.)
21. 4. RESOURCE DEVELOPMENT
“Exceptional Boards‟
members are highly active,
and generous to their
Associations with gifts of
time, talents, and financial
resources.”
22. 4. RESOURCE DEVELOPMENT
cont’d
KPA Board members are asked to
Support the KPA Foundation.
Share their time and skills
with the Association.
Attend Board meetings and
functions at their own
expense.
23. 5. BOARD DEVELOPMENT
“Exceptional Boards are stewards
of their Associations. They have
a culture of endless learning.
Members are loyal to the
mission, vision, and values.
Board members exercise a duty
of loyalty, duty of care, and a
duty of obedience.”
24. 5. BOARD DEVELOPMENT
cont’d
Duty of Care -
a level of competence that is
expected of a board member; a
board member owes the duty to
exercise reasonable care when
making decisions as a steward of
the organization.
Boardsource (2009)
e.g. know your Board manual!; review meeting
documents in advance
25. 5. BOARD DEVELOPMENT
cont’d
Duty of Loyalty -
a standard of faithfulness; a Board
member must give undivided
allegiance when making decisions
affecting the organization. A Board
member can never use information
obtained as a member for personal
gain, but must act in the best
interests of the organization.
Boardsource ( 2009)
26. 5. BOARD DEVELOPMENT
cont’d
Duty of Obedience
This requires Board members to be faithful
to the organization's mission. They are not
permitted to act in a way that is
inconsistent with the Association‟s central
goals. A basis for this rule lies in the
public's trust that the organization will
manage donated funds to fulfill the
organization's mission. Boardsource (2009)
27. 5. BOARD DEVELOPMENT
KPA has a working board!
KPA Board Member Expectations:
Put Board meetings on your calendar:
attend faithfully and participate fully.
Prepare reports as requested.
Read minutes from last meeting &
materials for any upcoming meetings.
Review Financial Reports and Budgets.
RSVP promptly.
Avoid conflicts of interest .
28. 5. BOARD DEVELOPMENT
KPA has a working board!
KPA Board Member expectations:
Be an Ambassador for KPA.
Recruit members.
Encourage member involvement.
Read KPA Publications.
Communicate with members and
relay feedback to staff and Board.
Promote and support KPA events.
29. 5. BOARD DEVELOPMENT
KPA has a working board!
Take an active role in programs and
initiatives that are developed by the
board.
Volunteer for and accept invitations
to join specific committees, task
forces, and work groups as needs
arise.
Actively work to further KPA's
mission by contributing new ideas
and working to carry them out.
30. 5. BOARD DEVELOPMENT
cont’d
According to the KPA Board‟s 2010
assessment:
“The KPA Board is a team, with a solid
diversity of skills, knowledge,
experience, backgrounds, and
talent.” 100% of 2010 KPA Board
members were “satisfied” (46%) or
“very satisfied” (54%) with their
Board experience.
31. 5. BOARD DEVELOPMENT
cont’d
The 2011 KPA Board was honored by
the Center for Nonprofit Excellence
with the “Art of Governance” Award
for “commitment to mission,
outstanding level of organizational
participation, and investment in the
organization‟s financial health.”
32. 5. BOARD DEVELOPMENT
cont’d
The Board engaged in on-
going self-evaluation,
pursues goals consistent with
KPA‟s mission, and annually
sets and re-sets a course for
progress at its annual
summer retreat.
33. 6. STAFF RELATIONS
BOARD sets policy and
is responsible for the
health and viability of
the organization.
BOARD has fiduciary
responsibility for the
finances of the
organization.
STAFF implements
policy and maintains
the operation and
functioning of the
organization.
35. 6. STAFF RELATIONS
cont’d
“Exceptional Boards have an
„executive partnership‟ with their
Executive Director, that includes a
culture of high trust, candor, and
interdependence between Board
and hired leadership. They take
seriously their duties to support
and evaluate the Executive
Director.”
36. 6. STAFF RELATIONS
cont’d
The Board hires the Executive
Director.
The Executive Director hires and
supervises the staff.
Board, committee members and
staff work cooperatively and
collaboratively for the good of
the organization and profession.
38. FINALLY…
Your services on the Board is valued and
valuable.
We want your experience as a Board
member to be satisfying and enjoyable.
The time, talent, and treasure that you
give to KPA is greatly appreciated.
Psychologists in Kentucky are fortunate to
have leaders like you.
