Goal 3. Ensure full participation and dedication of all Board Members. Stop Responsibility Objectives for Goal 3 Board Development Ensure all Board members are on at least one Committee Committee Board Development Approve and enact Board attendance policy Committee Board Development Approve and conflict-of-interest policy Committee Goal 4. Ensure all Board meetings are highly-focused and strategic. Stop Responsibility Start Objectives for Goal 4 Ensure meeting agenda is focused on Development important, strategic matters, rather than Committee day-to-day operational matters Propose procedure for efficiently making Development decisions, e.g., consensus, then Committee voting Board Ensure meeting materials provided at least Development one week before full Board meetings Committee Board Development Enact meeting evaluation procedure Committee Board Development Ensure Board meeting minutes are Committee approved Goal 5. Ensure Board leadership rigorously coordinates Board activities. Stop Responsibility Objectives for Goal 5 Ensure Board Development Committee Executive each each monitors implementation of each Board Board Committee Committee's work plan mtg mtg Provide ongoing guidance and support to ongoing ongoing Development ensure effective Chair position Committee Goal 6. Ensure continuous improvement of Board. Responsibility Stop Objectives for Goal 6 Board Conduct Board self-evaluation once a year
Goal 3. Ensure full participation and dedication of all Board Members. Objectives for Goal 3 Stop Responsibility Ensure all Board members are on at least one Committee Board Development Committee Approve and enact Board attendance policy Board Development Committee Approve and conflict-of-interest policy Board Development Committee Goal 4. Ensure all Board meetings are highly-focused and strategic. Objectives for Goal 4 Start Stop Responsibility Ensure meeting agenda is focused on important, strategic matters, rather than day-to-day operational matters Development Committee Propose procedure for efficiently making decisions, e.g., consensus, then voting Development Committee Ensure meeting materials provided at least one week before full Board meetings Board Development Committee Enact meeting evaluation procedure Board Development Committee Ensure Board meeting minutes are approved Board Development Committee Goal 5. Ensure Board leadership rigorously coordinates Board activities. Objectives for Goal 5 Stop Responsibility Ensure Board Development Committee monitors implementation of each Committee's work plan each Board mtg each Board mtg Executive Committee Provide ongoing guidance and support to ensure effective Chair position ongoing ongoing Development Committee Goal 6. Ensure continuous improvement of Board. Objectives for Goal 6 Stop Responsibility Conduct Board self-evaluation once a year Board
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