Board vs. CEO Division of Labor
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Transcript of 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
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
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
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
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
University of Wyoming Cooperative Extension Service
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BOARD ROLES (cont.)
Specific (cont.) Conduct board affairs including board development,
transition, effectiveness
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
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
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
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
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
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