Strengthening
Governance Practices
Whether a small not-for-profit, a
hospital, or a partnership, governance
is a big job. More accurately,
governance is many big jobs:
understanding the charter...setting
vision, mission and direction...hiring,
evaluating and preparing for the CEO's
departure...creating policy...overseeing
policy implementation...ensuring
accountability to appropriate standards,
employees, and the community.
Helping board members perform well
requires the right processes.
These processes include member
prospecting and selection, orientation
and ongoing education, visioning, and
performance monitoring. Yet, every
board is different. So the
processes and tools for strengthening
governance must be customized for and
with the individual board, while
respecting the busy schedules of board
members.
Key
Benefits of Strengthening Governance
- Develop new board members more
quickly
- Enjoy more satisfying, active and
creative board service
- Establish clearer distinctions
between the roles of governance and
management
- Make more efficient use of the
board's time
- Enable more effective handling of
disputes, crises, and dualities of
interest
- Maintain tighter focus on the
mission, and what makes the mission
move
- Achieve superior board
participation in improving its own
procedures
Our
Capabilities
Richard Bogue and Affiliates helps
organizations' leadership teams examine
their governance challenges and create
opportunities for improvement.
Click on the topics below to learn about
specific services.
Building capacity for making judgments
is a key to governance excellence.
Examining alternative models of
governance, how governance has evolved,
and where governance appears to be
heading can be an excellent component of
a board retreat or an educational
session for board members and leadership
teams. Considering one's role in
the larger context of Governing Models,
Trends and Evolution can be especially
useful for newer board members and for
boards that are undergoing change.
Every board should examine the vision
and mission periodically. This
helps the board focus on its role, and
allows the board to concentrate on
policies and procedures that help
management to move the mission
forward. A Visioning Workshop
should engage the board members.
Planning a Visioning Workshop starts
with understanding whether the
leadership is really ready to re-examine
the vision and mission at this
time. It is not always the right
time for this kind of workshop. A
Visioning Workshop involves phone
interviews with key leaders, review of
core documents, development and review
of draft and final workshop designs, and
a half-day, highly interactive,
semi-structured workshop.
Ongoing education is the path to
effective governance. A board
education plan systematically engages
the board in the areas they need to
understand. A good plan also
integrates orientation, coordinates with
performance monitoring and strategic
planning, and takes place mostly within
the time constraints of regular board
meetings. Richard Bogue and
Affiliates designs an approach to
Ongoing Board Education that will work
for your board. We can also help
implement the approach you adopt by
identifying resources, helping prepare
board members to assume leadership in
their educational programming, and
delivering parts of the education.
(Click Board
Education Calendar to see an example
overview)
One of the board's main functions is to
ensure performance that aligns with the
mission. The Number One board job
to ensure performance of the
organization or partnership is to ensure
their own performance. While most
boards conduct some kind of self
assessment, assessments can often be
improved by engaging the board more
actively and using better measurement
methods. Adult learners prefer
active engagement. Better
measurement enables objectivity and
accuracy. Board Self Assessment
begins with a review of how the board
has been assessing its
performance. Phone interviews with
the CEO and board chair ascertain the
strengths and weaknesses of the old
assessment methods, as well as values to
be examined with the new method.
Typically, a questionnaire is completed
by all board members and then analyzed
in advance of a half- or full-day
workshop that includes revisiting the
core functions of governance.
As board members usually serve on a
part-time basis, preparing them to be
strong participants in strategy and
direction setting can be the most
daunting task of striving toward
excellence. A one and one-half to
two-day intensive, Strategy Retreat can
help you meet this challenge.
Often, the best starting place is to
clarify the board's touchstones.
Early in the retreat, we set the stage
by clarifying how the values, vision,
mission and key practices of the board
align with each other now. (Click Aligning
Board Practices with Purposes to see
an example based on national
data). It is often useful to
review market and environmental factors
early in the retreat as well. We
help you identify and contract
specialists to make presentations on
more technical topics of current
strategic interest, such as an emerging
line of business, or legal issues
surrounding impending changes.
(Click
Barnstorming for
Rural Boards to learn about a
cost-effective approach rural
organizations).
When an organization or partnership is
new or undergoing rapid change, an
Evaluation of Governance Functions can
accelerate and improve emerging
governance models. An Evaluation
of Governance Functions takes place in
the context of the vision and mission,
the experiences and expectations of the
leadership, as well as the needs of the
future entity. An Evaluation
involves a review of
documentation, interviews with
board members and other leaders, and
analyses comparing the documentation and
the interviews against better governance
practices and plans for the future
entity. An Evaluation of
Governance Functions resolves after a
presentation and report on the findings
and recommendations for new governance
models and key processes to support this
model effectively. Among
organizations for which Richard Bogue
and Affiliates have provided this
service is the Ministry of Health of the
Republic of Panamá. (Click Ministry
of Health to see a Spanish-language
newspaper article resulting from this
service)
Reference
Accounts
-
Community
Voices, El Paso
-
Henry
Booth House
-
Ministry
of Health, Republic of Panamá
-
North
Carolina Health Care Association
-
North
Dakota Health Care Association
-
Servicios
de Salud Episcopales, Inc.
-
Cancer
and Chronic Disease Consortium
-
Towner
County Medical Center