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Yes/Good |
Could
be Better |
Not
Yet Happening |
| 1.
The organization has a clear writtenstatement of its
purpose or mission, easyfor all to find. |
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| 2.
The organization has a set of writtenbylaws which clearly
spell out how theboard will transact its business. |
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3.
The board has been made aware of itsresponsibilities
for:
a) governing the organization
b) legal liability
c) obtaining funds
d) deciding on policy, programs, planningand use of
funds
e) for hiring/firing top staff
f) for a yearly financial audit |
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4.
The board has a varied compositionincluding:
a) users of the organization's service
b) neighbourhood residents
c) men and women
d) experts and interested persons
e) representatives of special groupswhich have an interest
in theorganization's services |
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Yes/Good |
Could
be Better |
Not
Yet Happening |
5.
New board members are:
a) given orientation and training
b) assigned an experienced "buddy" |
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| 6.
The board reviews its goals, its work and its own structure
every year. |
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| 7.
The board has working committees/groups through which
action is channeled. |
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| 8.Committee
assignments and responsibilities are in writing. term
task group basis. They don't go on forever. |
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| 9.
A nominating committee asks for suggestions from staff,
board, clients/users and other resource people in preparing
nominations for the board. |
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| 10.The
organization always has a list of potential board members
for the future. |
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Yes/Good |
Could
be Better |
Not
Yet Happening |
| 11.
There is a written statement of qualifications for
new board members. |
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| 12.
There is a balance of experienced and new board members
to guarantee both continuity and new ideas. |
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| 13.
There is a plan which limits the time a person can
remain on the board, ensuring regular spaces for new
members. |
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| 14.
Morale of board and staff is high. |
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| 15.
We work well together as a team. |
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| 16.
We can criticize each other constructively. |
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| 17.There
is a board Manual given to each new board member which
explains their duties and responsibilities as well
as other important information. |
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| 18.The
board Manual is updated annually. carefully recruited,
trained, supported and recognized for their efforts. |
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| 19.
Board and staff members take part in appropriate training
and development activities within the organization
and in the community. |
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| 20.
There is a clear understanding of what board member
tasks are and what staff tasks are - and the difference
between the two. |
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Yes/Good |
Could
be Better |
Not
Yet Happening |
| 21.
Meetings are efficient and don't usually last longer
than the agreed upon time. |
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| 22.
Meetings begin on time and follow an agenda which everyone
has. |
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| 23.
We get minutes, background information and study documents
well enough in advance of meetings to be useful. |
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| 24.
Meetings of the board include free and wide ranging
discussion with full participation, respect for different
opinions and creative, shared decision making. |
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| 25.
Board meetings deal most with setting policy, reviewing
plans and evaluating the work of the organization rather
than day to-day operating matters. |
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| 26.
Regular reports of committee work are made to the board. |
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| 27.
The board helps to secure financial support for the
organization. |
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| 28.
We keep up with local, provincial and national trends/concerns
which are within our organization's field of interest
and service. |
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Adapted from "Board Basics" United Way of
Canada |
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