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Board vs. CEO Division of Labor

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BILL TAYLOR NORTHEAST COMMUNITY DEVELOPMENT EDUCATOR UW COOPERATIVE EXTENSION SERVICE DIVISION OF LABOR The University of Wyoming is an equal opportunity/affirmative action institution.
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Page 1: Board vs. CEO Division of Labor

The University of Wyoming is an equal opportunity/affirmative action institution.

BILL TAYLORNORTHEAST COMMUNITY DEVELOPMENT

EDUCATORUW COOPERATIVE EXTENSION SERVICE

DIVISION OF LABOR

Page 2: Board vs. CEO Division of Labor

University of Wyoming Cooperative Extension Service

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BOARD

Primary role – set policy Enough policy to govern, but no more than necessary Set executive limitations or parameters for staff Establish internal and external policies for board

members Operate within established code of conduct

Determine success or failure of the organization

Page 3: Board vs. CEO Division of Labor

University of Wyoming Cooperative Extension Service

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DIRECTOR

Primary responsibility – handle day-to-day operations Oversee staff Report to Board Manage clients

Page 4: Board vs. CEO Division of Labor

University of Wyoming Cooperative Extension Service

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BOARD ROLES

General Governance

Oversee/Evaluate Review/Monitor

Leadership In partnership w/ director & management, guide mission

& direction Stewardship

Ensure dedication to, and use of assets for, benefit of public

Page 5: Board vs. CEO Division of Labor

University of Wyoming Cooperative Extension Service

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BOARD ROLES (cont.)

Specific Hire/support/evaluate/discharge director Review/approve annual budget Review/approve major organizational decisions,

commitments, plans Including expenditures, loans, leases

Evaluate progress toward program & financial goals Ensure continuity of organization through

development & recruitment of staff In conjunction w/ staff, provide leadership on

transition, structure, planning

Page 6: Board vs. CEO Division of Labor

University of Wyoming Cooperative Extension Service

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BOARD ROLES (cont.)

Specific (cont.) Conduct board affairs including board development,

transition, effectiveness

Page 7: Board vs. CEO Division of Labor

University of Wyoming Cooperative Extension Service

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BOARD FUNCTIONS THOUGH:

Board orientationInformation flow:

Financial statements Reporting on programs and operations Planning

Exercise of each member’s informed, independent judgment

Appropriate Board organization & continuityMeetings, agendas, minutes, documentation

Page 8: Board vs. CEO Division of Labor

University of Wyoming Cooperative Extension Service

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BOARD FUNCTIONS THOUGH (cont):

Appropriate committee structureProtecting assets of the organizationDetermination of Board-staff relationship &

extent of delegation of management authoritySupporting functions

Fundraising Planning Public & community relations Other as needed

Page 9: Board vs. CEO Division of Labor

University of Wyoming Cooperative Extension Service

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DIRECTOR ROLES

Leader Advises the Board Advocates/promotes organization and stakeholder

change related to the mission Supports motivation of staff in products/programs &

operationsVisionary/information bearer

Ensures staff & Board have sufficient & up-to-date information

Looks to future for change Interfaces between Board & staff Interfaces between organization & community

Page 10: Board vs. CEO Division of Labor

University of Wyoming Cooperative Extension Service

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DIRECTOR ROLES (cont.)

Decision maker Formulates policy & planning recommendations to

Board Decides or guides actions of staff

Manager Oversees operations of organization Implements plans Manages human resources of organization Manages financial and physical resources

Page 11: Board vs. CEO Division of Labor

University of Wyoming Cooperative Extension Service

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DIRECTOR ROLES (cont.)

Board developer Assists in selection & evaluation of Board members Makes recommendations, supports Board during

orientation & self-evaluation Supports Board’s evaluation of Director

Page 12: Board vs. CEO Division of Labor

University of Wyoming Cooperative Extension Service

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“Successful governance performance requires a successful partnership between board and chief executive. It is a reciprocal relationship. While the board has reasonable expectations of the chief executive so too does the chief executive have reasonable expectations of the board. Every board must know what it takes to find and keep motivated the best chief executive they can afford to get.”

Terry Kilmister, Graeme Nahkies with Boardworks International


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