| |
Traditional Nonprofit |
Policy GovernanceÆ |
Executive Centered |
Working Board |
Corporate |
Collective |
| Board Functions (development, recruitment, structure,
etc.) |
Board directed, Executive driven |
Board |
Executive |
Board |
Either |
Shared |
| Board Process (how the board does its work) |
Board |
Board |
Executive |
Board |
Either |
Shared |
| Managing the Business |
Board delegates to Executive but stays involved in
operating detail |
Executive |
Executive |
Board directly involved |
Executive with close board oversight |
Primarily executive but board may help |
| Doing the Work |
Staff |
Staff |
Staff |
Board |
Staff |
Staff/Board |
| Setting Direction |
Board sets direction with Executive guidance, board
or committee often creates the plan |
Board defines expected results, executive develops
the plan (figures out how) within limits set by board |
Executive |
Board defines big picture and operational detail |
Board with executive leadership |
Board with executive direction |
| Representing Membership |
Board |
Board |
Board |
Board |
Focus on outcomes and performance (ROI), not representation |
Board |
| |
Traditional Nonprofit |
Policy GovernanceÆ |
Executive Centered |
Working Board |
Corporate |
Collective |
| Executive/Board Relationship |
Executive subordinate to Board, relationship not explicitly
addressed |
Explicit division, interactions clearly defined, executive
subordinate to board, board sets parameters |
Board de facto subordinate to Executive because they
control process and direction |
Executive subordinate to Board, relationship not explicitly
addressed, much cross-over |
Executive sits on board, plays leadership role, roles
not explicitly addressed and sometimes cross over but rarely does
the board get involved in operations |
Partnership, Executive pilots the board, relationship
not explicitly addressed |
| Committees |
Do much of work and oversight, report to board, extensive
committee structure supported by staff, board receives reports |
Relatively few, task forces okay, only do work related
to the board, operational committees report to the CEO/ED |
? |
Committees support work of operations, board member
workload heavier |
Often task forces on strategic issues, some committees |
? |
| Board Role |
Direction, oversight of operations, fund raising |
Primary role to establish policies on ends, executive
limits, board/executive relationship, board process. |
Final decision maker on issues brought forth by executive |
All issues, strategic and operational |
Strategic issues, major operational issues |
Final decisions on matters, monitors operations |
| |
Traditional Nonprofit |
Policy GovernanceÆ |
Executive Centered |
Working Board |
Corporate |
Collective |
| Executive Role |
Guidance to the board, management of the business |
Responsible to the board, not for it. Operational issues,
strategic and tactical decisions |
Fundamental role guide and manage the board |
If exists, implement board decisions |
Leads direction and operations |
Guides the board, manages operations |
| Fiduciary Responsibility |
Board, but the control of it is delegated to the Executive |
Board |
Board, but the executive has control of the mechanisms |
Board |
Board, but the executive has control of the mechanisms |
Board, but the executive has control of the mechanisms |
| Fiduciary Responsibility |
Board, but the control of it is delegated to the Executive |
Board |
Board, but the executive has control of the mechanisms |
Board |
Board, but the executive has control of the mechanisms |
Board, but the executive has control of the mechanisms |
| Financial Decisions |
Treasurer and Finance Committee set procedures and
oversee, full board reviews full financials |
CEO/ED has full decision making within the limits set
by the board |
CEO/ED makes decisions, may or may not require board
approval of budget |
Board is largely in control of all financial decisions |
CEO/ED led, board approval of major decisions |
Board and staff work on financial matters as a team |
| Human Resources |
Board sets personnel policy, ED/CEO reports to Chair,
communication between Chair and CEO |
ED reports to full board only, all staff report to
CEO/ED, personnel policy is operating policy and set by CEO/ED |
ED/CEO controls and sets policy |
Board is personnel, sets policy, CEO reports to Chair
or full board and may be on the board |
CEO controls HR, reports to board but also often is
Chair |
Human Resource decision are made as a team, reporting
lines obscure |
| |
Traditional Nonprofit |
Policy GovernanceÆ |
Executive Centered |
Working Board |
Corporate |
Collective |
| Monitoring for Accountability |
Committee oversight |
Executive limitations, aggressive executive evaluation |
Executive brings information forward to the Board |
Board, if at all |
Executive brings information forward to the Board |
Executive brings information forward, board inquires
into areas of concern |
| Resource Securing |
Board |
CEO/ED (board optional) |
Either |
Board |
Executive |
Shared |
| Decision Making Power |
Board with Executive input |
Clear division of authority between board and executive,
each free in their own areas (but can choose to seek input from each
other) |
Board has final say but agenda and preferences driven
by executive |
Board, often uses grassroots or collective method of
problem solving |
Board has final say but agenda and preferences often
driven by executive |
Shared |
Wm. A. Brown, Understanding Organizational Configuration
and Models of Board Governance in Nonprofit Organizations, 2000