strategic board recruiting - nwais · 2016. 11. 15. · strategic board recruitment ... microsoft...
TRANSCRIPT
11/5/2016
1
a presentation for the
NWAIS Institutional Leadership Conference
Presented by
Liz Heath, Principal
Sound Nonprofits
November 7, 2016
Start at the Beginning
What is Governance?
“Good governance is a transparent decision-making process in which the leadership of a nonprofit organisation, in an effective and accountable way,
directs resources and exercises power on the basis of shared values.”
BoardSource Working Group on Nonprofit Governance in Central and Eastern Europe
© Sound Nonprofits 2016
Start at the BeginningWhat is Governance?
� Acting in the public interest
� Fulfilling legal duties
� Assuring that the organization’s mission is appropriate and relevant
� Assuring that the organization secures, uses and protects its assets to carry out its mission and maximize the benefits to its constituencies
www.governancematters.org
© Sound Nonprofits 2016
11/5/2016
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© Sound Nonprofits 2016
© Sound Nonprofits 2016
The Essentials of Board
Development
Strategic Recruitment
Orientation
Ongoing Learning
Leadership Development
Assessment
Structural Oversight
© Sound Nonprofits 2016
11/5/2016
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Strategic Board Recruitment™
Getting the right people in
your board room –
more about this later.
© Sound Nonprofits 2016
Orientation
Initial Orientation Sessions
Ongoing mentoring
© Sound Nonprofits 2016
Learning
Commitment to learning
Regular training
Contribution to Generative Governance
© Sound Nonprofits 2016
11/5/2016
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Leadership Development
Who are your new leaders?
Leadership development support
“Nominations” function
© Sound Nonprofits 2016
Assessment
Assessing the Board’s effectiveness
In-depth
Annual
© Sound Nonprofits 2016
Structural Oversight
Bylaws Review & Updating
Committee Structure
Policy Development
© Sound Nonprofits 2016
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Strategic Board Recruitment™
Connecting board recruiting to your strategic
plan
Assuring diversity of thought, cultures and
demographics
Meshing board members’ personal profiles with
that of the organization
© Sound Nonprofits 2016
SBR Tools
Strategic Matrix
Functional Matrix
Board Composition Personal Inventory©
SBR Process
© Sound Nonprofits 2016
SBR Process – Starting Point
© Sound Nonprofits 2016
Member Name Strategic
Goal #1
Strategic
Goal #2
Strategic
Goal #3
Strategic
Goal #4
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SBR Process – Who’s in the Room
© Sound Nonprofits 2016
SBR Process – Expanding Your
Network
© Sound Nonprofits 2016
SBR Process – Greater
Community Connections
© Sound Nonprofits 2016
11/5/2016
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SBR Process Components
© Sound Nonprofits 2016
Task Force
Meeting Commitments
Meeting Content
The Board’s Role
Results/Benefits
Thank You
Please feel free to contact me with questions
Liz Heath, Principal
Sound Nonprofits
253-381-9654
© Sound Nonprofits 2016