Are you feeling a little lazy—as we are—as this summer comes to an end? There are some tasks, such as mending a button or doing one thing to improve board meetings, that are the sort of thing that take "a year and fifteen minutes to do." This issue of the issue’s question, and then goes on to give you Ten Quick Ways to Invigorate Board Meetings. Have a great fall. – Jan Masaoka
FAVORITE WEBSITES FOR BOARD MEMBERS
In the dozens of answers from Board Café readers, the most interesting fact is that hardly any websites were mentioned more than once. Many board members appreciate sites that are about their field—such as disabilities (http://www.ilru.org) or private schools (http://www.caisca.org) - which reminds me that as board members, we often don’t know the field our organizations work in - and a quick place for independent information is a great thing to ask for from our executive directors. Three sites from readers especially worth a look: (http://www.irs.gov/charities) -- the official IRS site that includes rules and guides (such as “A Charity Guide to Car Donations”) and forms to download and fill out (such as Form 990 due every year for most nonprofits) (http://www.guidestar.org) – where Forms 990 are published along with other information about nonprofits—learn about the budgets, activities and salaries of nonprofits in your area to see how you compare (http://www.boardsource.org) – the site for BoardSource, a publisher and FAQ center about nonprofit boards P.S. Thanks to the readers who also noted that they found out about their favorite sites from previous issues of the Board Café!
TEN QUICK WAYS TO IMPROVE BOARD MEETINGS
When we think about the boards we’re on, we usually think about the board meetings—which says a lot about the importance of having good meetings. Make a new year’s resolution to implement one of the following ideas each month: - Name tags for everyone, every meeting. It’s embarrassing to have seen people at several meetings and wondered what their names are . . . and later it’s REALLY hard to admit you don’t know their names.
- Post an acronym chart. Make a poster of frequently used external and internal acronyms (such as CDBG for Community Development Block Grants or DV for domestic violence) and post it on the wall of every meeting. (If you distribute the list on paper it is soon lost.)
- Write an “anticipated action” for each agenda item. Examples: “Finance Committee report, brief questions and answers: no action needed.” “Volunteer recruitment and philosophy: Anticipated Action = form committee of 3-4 board members.” “Public Policy Committee: Anticipated Action = approve organizational statement to city council on zone changes.”
- Make sure that each person says at least one thing at every board meeting. This is the Chair’s responsibility, but everyone should help! “Cecilia, you haven’t spoken on this issue. I’m wondering what you’re thinking about it?” “Matt, at the last meeting you made a good point about finances. Are there financial issues here that we aren’t thinking about?”
- No one-way communication from staff. If you have a regular Executive Director’s Report on the agenda, or if a staff program director is giving you a briefing, be sure that such presentations need a response from the board. If not, put them in writing in the board packet and just ask if there are any questions.
- Don’t include committee reports on the agenda just to make the committees feel worthwhile. If a committee has done work but doesn’t need it discussed, put the committee report in the board packet. (In the meeting be sure to recognize the committee’s good work and refer people to the written report.) Instead, schedule committee reports in the context of the main discussion. For example, if there is a discussion planned on attracting and retaining staff, reports from the Finance Committee and the Personnel Committee may be appropriate.
- Note to the board president and the executive director: what are the two most important matters facing the organization—economic downturn, changes in government funding, decreased preschool enrollment due to higher unemployment, a competitor organization, demographic changes in the county? Is one of these matters on every board agenda?
- Encourage “dumb” questions, respectful dissent, authentic disagreements. Find a chance to be encouraging, at every meeting: “Sylvia, I’m glad you asked that ‘dumb’ question. I didn’t know the answer either.” “Duane, I appreciate the fact that you disagreed with me in that last discussion. Even though you didn’t convince me, your comment helped make the discussion much more valuable.”
- Make sure the room is comfortable! Not too hot or cold or crowded. Offer beverages and something light to eat such as cookies or fruit.
- Adjourn on time, or agree to stay later. Twenty minutes before the scheduled end of the meeting, the Chair should ask whether the group wants to stay later: “If we continue this very interesting discussion, we will have to stay fifteen extra minutes to hear the recommendation on the executive director’s salary. Can everyone stay that long, or should we end this discussion and move to that one immediately?”
BONUS IDEA: Once every year or two, survey the board about meetings. Pass out a questionnaire for anonymous return to the board vice president or secretary, asking, “What do you like best about board meetings? Least?” “Are you satisfied with the items that are usually on the agenda?” “How could the board president do more to encourage discussion at the meetings?” “Is the location or time of day difficult for you?” Board Café readers: YOUR ideas on improving meetings? Let me know for future issues.
Related articles from the Board Café Archives at http://www.boardcafe.org
The Strategic Board Agenda (Feb 00)
Meeting Packets (Jan 01)
Agenda (June 00)
Annual Report from a Board Committee (Nov 97)
Should the Board Have Executive Sessions? (Oct 98)
Where should the board president and the executive director sit? (Oct 99) © 1998-2006 CompassPoint Nonprofit Services
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