Principles & Practices Online

Walking The Talk: Governance & Leadership

  1. Frame board orientations around the mission and lay out specific expectations of how board members will help achieve the mission; encourage board chair to frame all board discussions around the mission; consider a board retreat with a specific mission focus; provide each board member with a position description developed within the context of mission achievement.

  2. All board members should sign a Conflict of Interest statement, which should be updated on an annual basis to reflect any new affiliations and potential points of conflict.

  3. All board members should be aware of the organization’s Conflict of Interest Policy, and understand the appropriate procedure to disclose a conflict.

  4. Review the organization’s process for recruiting and screening potential board members. Develop a “script” of topics to cover during an initial meeting, including the ethics and values of the organization. Provide information on the organization’s values and ethics in a written format (i.e. board manual).

  5. Continually strive for diversity on your board to bring in fresh perspectives and alternative approaches to achieving your mission.

  6. Establish term limits for board members. Staggered terms should maintain at least a 50% incumbency rate to maintain continuity and organizational identity.

  7. Establish a transition plan to prepare for an immediate change in executive director: develop a process to select an interim executive and establish a strategy and timeline for posting the position, recruiting, screening, selecting and orienting the new executive.

  8. The board should develop a strategy for annual evaluation of the executive. Determine the criteria for evaluation (progress toward mission achievement through what measures?); from whom feedback will be sought and in what format; and how the feedback will be compiled and presented.