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Nov. 2006 Newsletter

 

The Future-Focused Leaning Board

 

I was reflecting the other day on how much we as a Policy Governance® board (the ministry board I have the privilege of chairing), had learned over the past year. We had visited with a segment of our moral ownership on a topic of vital interest concerning whether to focus the ends policies in a certain direction (or not). We had brought in a highly respected expert and author to discuss another aspect of our ends and his take on the future. It had taken us two years to arrange his visit and bring him from a distant country. We had discussed ends and their implications with our management, a management that is becoming increasingly sophisticated concerning understanding both ends and the implementation issues surrounding those ends, and, finally, we had spent a good deal of time examining the ever richer information provided in the ends monitoring reports. Combined, that information compiled into a pretty well informed board concerning the areas it was concerned about.

That led me to grasp a reality as I had now truly experienced it. A Policy Governance board is a learning board. It is constantly & intentionally learning. Most of its learning has to do with ends, its connection with owners, its invitation to experts to inform it regarding ends-relevant information & data, the input of staff regarding ends, & not least, what it learns from the ends monitoring reports, especially as they become more meaningful as the measurements improve. Miss one of those board meetings & you are deprived of a significant chunk of information, never to be caught up as well as other board members. Consequently, board members don’t need lectures (or policies) to sustain their reliable attendance. They wouldn’t miss a board meeting for anything.

It also has profound implications regarding such structural questions as term limitations and length of terms. Compel a board to have short terms or limits and the effect is to limit the board's intelligence and its decision-making. (Don't use limits as an easy out for dealing with dysfunction.) Many of our board members have been on the board several years, 10 or more, and were still actively learning and then bringing the synthesis of those years of learning to every discussion. A group’s wisdom is the sum of all that and the sharing that takes place. It is well known in the decision-making literature that the best decisions are made when everyone shares the same (sufficiently rich) information. That means effective sharing and dialogue - and being at meetings. Our board knows that. They feel it in their gut.

But most important, they are beginning to feel the movement toward the ends - ends they helped create. It’s a big ship, but perceiving that change in direction and focus is extremely gratifying. The organization is being transformed and focused to create the ends. That is an experience of true and rewarding governance.