Spiritual Gifts (provide a spiritual gifts assessment tool; read What You Do Best in the Body of Christ, or Discover Your Spiritual Gifts) Why you should include the latest version of your Board Policies Manual (BPM) in the binder for every meeting: Boards That Make a Difference: A New Design for Leadership in Nonprofit Organizations, by John Carver According to Policy Governance Guru John by policy Carver, “Governing means governing out of policy in the sense that no board activity takes place without reference to policies. Most resolutions in board meetings will be motions to amend the policy structure in some way. Consequently, policy development is not an occasional board chore but its chief occupation.” QUARTERLY BOARD MEETING: 3-RING BINDER TABLE OF CONTENTS 1 1) Agenda & Recommendations 2 2) President/CEO’s Report CEO Annual S.M.A.R.T. Goals and Monthly Dashboard Report 3 3) Minutes 4 4) Financial Reports 5 5) Strategic Plan 2016 2018 – Executive Summary Strategic Plan Placemat
Spiritual Gifts (provide a spiritual gifts assessment tool; read What You Do Best in the Body of Christ, or Discover Your Spiritual Gifts) Why you should include the latest version of your Board Policies Manual (BPM) in the binder for every meeting: Boards That Make a Difference: A New Design for Leadership in Nonprofit Organizations, by John Carver According to Policy Governance Guru John Carver, “Governing by policy means governing out of policy in the sense that no board activity takes place without reference to policies. Most resolutions in board meetings will be motions to amend the policy structure in some way. Consequently, policy development is not an occasional board chore but its chief occupation.” QUARTERLY BOARD MEETING: 3-RING BINDER TABLE OF CONTENTS 1) Agenda & Recommendations 1 2) President/CEO’s Report CEO Annual S.M.A.R.T. Goals and Monthly Dashboard Report 2 3) Minutes 3 4) Financial Reports 4 5) Strategic Plan 2016 – 2018 Executive Summary Strategic Plan Placemat 5
06_Quarterly_Board_Meeting.docx