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Biblical • Transformational • Experiential • MissionalBiblical • Transformational • Experiential •Missional

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Organizations are built Organizations are built from the bottom up; from the bottom up; from the bottom up; but they fall apart but they fall apart but they fall apart from the top down.from the top down.

[source unknown]

!

II TIMOTHY 1:1II TIMOTHY 1:14

By the Holy Spiritwho dwells within us,

guard the good deposit entrusted to you.

TRUST:: THE HEART OF BOARD LEADERSHIP

! The spiritual movement of which your institution is a part.

! The board’s role in protecting and sustaining the institutional mission.

! The moral and ethical obligations of trusteeship. [David Moja]

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THE SPIRITUAL THE SPIRITUAL MOVEMENTOF WHICH YOUR INSTITUTION IS A PART.

BIBLICAL HIGHER EDUCATION

PAST …

BIBLICAL HIGHER EDUCATION

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SPIRITUAL MOVEMENTS

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!!S cripture!T ransformation!!E xperience!M ission

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THE SPOCKSPOCK ETHIC

THE SAVIOR’S SAVIOR’S ETHIC

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TRUST:: THE HEART OF BOARD LEADERSHIP

! The spiritual movement of which your institution is a part.

!The board’s role in protecting and sustaining the institutional mission.

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ELEMENTS OF A TRUST AGREEMENT

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MISSIONMISSION DRAG

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ENDSSS ORIENTATION

!! How much of our board time is devoted to How much of our board time is devoted to means! How much of our board time is devoted to How much of our board time is devoted to rather than How much of our board time is devoted to How much of our board time is devoted to rather than rather than endsHow much of our board time is devoted to How much of our board time is devoted to

dddddssssss? !! Are most of our decisions Are most of our decisions policyy decisions? !

p yy!! Do we have written agreement on Do we have written agreement on Do we have written agreement on Do we have written agreement on what scores a ! Do we have written agreement on Do we have written agreement on

runDo we have written agreement on Do we have written agreement on wwhhhhaat scDo we have written agreement on

nnnnnn (i.e., key performance indicators)?

AGENDA QUESTIONS

!! Is this really Board business? Is this really Board business? Is this really Board business? (i.e.,

Is this really Board business? Is this really Board business? (i.e., (i.e., governance

Is this really Board business? Is this really Board business? ce: ends , not administration: (i.e., (i.e., ggggoooover

means)

!! How should the Board address this matter so ! How should the Board address this matter so How should the Board address this matter so as to restrict its consideration to issues ofas to restrict its consideration to issues ofgovernanceas to restrict its consideration to issues ofas to restrict its consideration to issues of

cccceeee: ends?

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GOVERNANCE PROCESS! Do we have written policies governing the

Board’s composition, culture, and conduct? " Governor (plural, only when “in Session”)" Advisor " Volunteer

GOVERNANCE PROCESS

! Do we have written policies governing the board’s composition, culture, and conduct?

! Do we have a plan to optimize board composition and continuity?

! Is there a board committee responsible to assess and improve board performance?

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TAKE CHARGE

! Mission, vision (why, where)! CEO selection! Board composition, principles, culture, competence! Ethics & integrity ! Compensation (executive, overall

principles/architecture)

!! Create climate of Create climate of Trustst and and Candor!! Foster open Foster open Foster open dissent!

Foster open ! Use a

Foster open Foster open Use a Use a fluidFoster open Foster open

ddddddd portfolio of roles!

portfolio of rolesportfolio of roles! Insure individual

portfolio of rolesportfolio of rolesInsure individual Insure individual accountability

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e board performance

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II TIMOTHY 1:1II TIMOTHY 1:14

By the Holy Spiritwho dwells within us,

guard the good deposit entrusted to you.

Organizations are built Organizations are built from the bottom up; from the bottom up; from the bottom up; but they fall apart but they fall apart but they fall apart from the top down.from the top down.

[source unknown]

!"

Biblical • Transformational • Experiential • MissionalBiblical • Transformational • Experiential •Missional

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