August, 2004 -by Peter C. Brinckerhoff

This Month's topic: Governance


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A new resource for you!

Problem: There is so much going on in our field that a once-a-month communication doesn't seem adequate. Moreover, with a single monthly topic in the newsletter, what do I do if I hear something important about, say, Governance (this month's topic) in September? How do I get the information out to you?

Solution: The Mission-Based Management Blog. I am trying to post every day with something of value to nonprofit board, staff, volunteers, and funders.

Check it out, see if you find things that can help you. My postings are in no particular order, just what's on my mind, or what has crossed my desk or monitor that I think you should be aware of.
And, like any blog, you can comment right on the blog for others to see. If you agree, disagree, or have other resources to share, please do!


This Month's Topic: Governance 
Each month, this area provides with a number of my favorite and most helpful sites regarding the topic of the month.

Management Tip of the Month

Each issue, I start with a discussion of my management perspective on the month's topic, and give you a few hands-on ideas to consider.

Recommended Publications

Here, I provide you with my recommendations on the best printed materials available that can help you become more mission-capable in the area of Governance.

Technology

I provide you with some good ideas for uses of tech to better your organization in the area of governance.

Marketing Tip

So much to say, so little space to say it.....

Next Issue

In September, as we close in on the election we'll look at issues surrounding Political Activities.


Websites of the Month

This section includes websites of interest on this month's topic, Governance. I urge you to give each a look, as they often cover different areas or have a different focus on the topic area...

www.mapnp.org/library/boards/boards.htm The Free Management Library Complete Free Toolkit for Boards
All together now: "Thank You Carter McNamara."
Seriously, this is a wonderful resource.
www.boardsource.org Boardsource is the premiere U.S. training and technical assistance organization for boards of directors issues. Check out the publications - they are wonderful, short, and targeted for governing volunteers.
www4.compasspoint.org/p.asp?WebPage_ID=652 The site for Board Cafe, the best board newsletter out there. Brought to you by CompassPoint.
www.maptampabay.org/main.asp?ID=54#Boards%20and%20Governance A great set of resources from the Management Assistance Project in Tampa.
www.nonprofitbasics.org/TopicArea.aspx?ID=5 I like this site- it talks about good practices in governance, and gives a good overview of what boards need to do to comply with Sarbanes-Oxley. Brought to you by Nonprofit Basics.org.
Responsibilities of Directors and Officers of Not-for-Profit Corporations

Internal Controls and Financial Accountability for Not-for-Profit Boards
New York Attorney General Eliot Spitzer has two white papers worth reading. Both are in .PDF form

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Management Tip of the Month
Managing Your Board? The Board Managing the Organization? Neither is good.
With the possible exception of fund-raising, no topic in the not-for-profit lexicon generates more publications, more conference workshops, and more angst among staff and governing volunteers than the issue of, and the issues surrounding, governance.

I could spend 20 pages on governance just as it relates to management issues, but in this space I want to highlight three major issues for you to consider, discuss, and pursue. The first issue is directed at the staff, the second at the board, and the third at both groups.

1. For Staff: Having a high quality board of directors, whose members attend meetings, do their homework, ask insightful questions, and don't immediately agree with everything the staff suggests, is a good thing. It is good for the staff, good for the organization and, most importantly, good for the people you serve. The entire structure of a not-for-profit is supposed to be a check and balance. For the board to be an effective check and balance they need to be continually educated, well supported by good staffing, and encouraged to learn more about the entire organization. All those are staff responsibilities. As a former Exec myself, I will confess to thinking that, "without the board asking all these silly questions, I could actually get stuff done". Don't fall into that trap. A good steward uses all the resources at his or her disposal to get more mission out the door. The board is a key resource.

2. For Boards: You are a check and balance, and you are a group of stewards. Think of yourself as on a see-saw. On one side is the staff, doing the management of the organization. On the other side is you, the board, doing the policy part of the work. Your job is policy, not management. Policy questions are things like: Should we expand our program base to a new community? Should we add a new location? What is our organizational strategy? Policy includes planning, budgeting, keeping up with new developments that affect the organization. Policy is NOT whether the organization buys its supplies from Staples or Office Max. Policy is NOT what hotel should host the annual meeting, or who should fill a certain mid-level staff position, or whether the agency vehicles should have their oil changed every 3,000 or 4,000 miles. Stick to policy. If the staff are doing a bad job at management, get new staff. But don't become managers. If you do, everyone is sitting on the management side of the see-saw, the the organization is out of balance.

3. For boards and staff: My vote for most dangerous trend in our field in the past 10 years? The trend to have more and more board time filled with only fund-raising, and to having recruitment for open board slots focussing on fund-raising ability. A board needs a huge skillset, including people who know how to raise funds. But if the only skill on the board, or the only skill that is being recruited, is fund-raising, the entire concept of check and balance goes out the window.

Remember:
  • There should always be people with fund-raising skills on a board of an organization that does fund-raising.
  • All board members need to participate in fund-raising events (through attendance, donation or other participation), again for not-for-profits who seek donations.
  • Boards need a diverse set of skills and backgrounds to help the organization thrive.
The trend of seeking mostly or all fund-raisers for the board is creeping out from the arts (where it is most prevalent) to other sectors such as education and human services. Don't fall victim to it. Keep your board diverse, and your organization will be stronger. Remember that strong, vital, high-quality organizations are easier to raise money for.
If you found this hint helpful, there are lots more management, marketing, and technology ideas for you in the "Ideas" section at www.missionbased.com. Check them out--they're free.

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Print Resources

My top recommendations in Governance are shown below. All are excellent tools. This is an area replete with options, including books, workbooks and videotape, so if you don't find what you like here, check at Amazon, at your local MSO, or United Way, or Community Foundation. There is help out there for you!

If you want more information on these recommendations, click on the cover image and you will go the page about the book on Amazon.com. There, you can look at more info about the book, and read some reviews before you decide whether or not to purchase or look for this book at your local library.

Note: If you want more recommendations on publications in a wide variety of areas, including governance, go to the publications section of my website: http://www.missionbased.com/publications/recommendedboards.htm

Again, If you don't find enough choices there, type "nonprofit governance " in the Amazon.com search box on the left hand side of the page and you'll have more choices than you probably want!

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Technology Ideas .

Technology and Governance
Technology can really help with governance. No, you can't get software with board AI (artificial intelligence) modules. Nice try. Seriously though, tech can be a great help as the staff works to keep the board informed, up to speed and acting together.

If you don't already have it, put together a board specific part of your website, one that is passworded only for your board members. Include all kinds of information on this part of your site that board members could use (and regularly ask them what else they want--see the marketing tip below)

Such information could include;

  • Name, address, home and work phone, email, cell phone of all board members, as well as who serves on which committee, name of spouse and children, if any, date that the member's term expires.
  • Organizational chart of the organization with the name and picture of the staff in charge of each area. Remember to include staff email addresses and direct phone numbers or extensions.
  • List of all upcoming committee and board meetings and the tentative agenda.
  • Minutes of the organization's board and committees for the past 12 months.
  • A copy of the current audit, current budget, and current strategic plan.
  • Bylaws of the organization.
  • A list of funding sources, and their focus.
  • A description of each of the main programs of the organization.

This kind of information can keep a board better informed, more involved and save many questions at board and committee meetings.

You might also consider having a similar part of your site for your staff, but start with your board. And remember not to technologically exclude any board members you may have who do not have regular access to the internet. Also, hold a few training sessions for board members on how to best use the website, and keep in touch with them about ways that you can provide more information.

If you found this hint helpful, there are lots more management, marketing, and technology ideas for you in the "Ideas" section at www.missionbased.com. Check them out--they're free.

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Training Schedule for Peter Brinckerhoff

Below you'll see the date, location, and topics of training I'm scheduled to do in the next three months. (August is when I go to training for myself, including the Alliance for Nonprofit annual conference, so that's why there are no listings for this month.) For more information on a particular speaking engagement, get in touch with the contact person listed in the right hand column, or email me.

For more information on my availability throughout the next 12-18 months, available topics, sample agendas, and fees go to www.missionbased.com/training.htm

Date City Topic Contact
9/23/04 Houston Mission-Based Marketing Russanne Kelly
United Way of the Texas Gulf Coast
RKelley2@uwtgc.org
9/30/04 Lake Tahoe TBA The Center for Civic Partnerships
Michelle Johnston
mjohnston@civicpartnerships.org
10/6-7 Atlantic City Business Development Nils Richardson
ACCSES-NJ
nils@accsesnj.org
10/14-15 San Antonio Marketing NISH
Deborah Atkinson
datkinson@nish.org

Marketing Tip
Your board of directors are a crucial market. Are you treating them that way?

Ask, ask, ask and then listen! If you have read my books, or heard me speak, you know that this is one of my favorite marketing mantras. And, it applies to your board just as it does to your other key markets.

Boards are volunteers. They don't have to come prepared to your meetings. In fact, they don't have to come to your meetings at all. They come because they want to, and it is your job on the staff to make them continue to want to.

Ask your board members what more you can do to make their board service more meaningful, to make it more worth the time they so generously give to your organization. You want to make the board meeting a highlight of their month, not the low point.

As an example, for the past four years, I have the privilege to serve on the board of a family camp that my family and I have attended since I was a child. The 2 day-long board meetings (both held in New Hampshire) and the in-between conference calls and paperwork are a highlight of my entire year. I look forward to them. Why? Because the staff and other board members are so enthusiastic about the camp, and because the camp managers give us so much meaningful work to do. The meetings are not perfect, and we often have difficult issues to resolve. But we are informed, involved, and our service is respected.

Good marketers know to ask what people want of all their markets. Board members are a key market, so talk to your board individually and as a group. Have your board leadership talk to other board members, and always remember to talk to potential board members early in the recruitment process about their vision for their future board service. It can really help you to learn what the new members need and expect from their time with you.

Ask, Ask, Ask, and then Listen!

If you want to see more about this in detail, take a look at more about my book Mission-Based Marketing; Second Edition

If you found this hint helpful, there are lots more management, marketing, and technology ideas for you in the "Ideas" section at www.missionbased.com. Check them out--they're free.

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Future Topics in 2004 and 2005 for the Mission-Based Management Newsletter....
September Political Activities
October Increasing Involvement of Younger Staff, Board, and Volunteers
November Outcome Measurement
December Life-Long Learning
January Strategic Planning
February Leadership
March Core Competencies
April Expanding to New Markets
May Endowments
Send me your topic suggestions at peter@missionbased.com

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You asked, so here they are: Past Single-Topic Issues of the Mission-Based Management Newsletter...
2004
January Business Development
February Fund Raising
March Volunteers
April Financial Management
May Online Marketing
June Transparency
July Nonprofit Startup
August  
September  
October  
November  
December  

 
 

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