- Set the context for issues and discussions. Provide background information and historical perspective. Explain “how the organization got to this point.” Outline the purpose of the discussion and define the desired outcomes—for example, to make a decision, to gather more information for a future vote, and so on. Use the agenda item cover sheet to help set the context. But at the meeting, set the context orally, as well.
- Distinguish between routine and strategic issues. Focus on strategic dialogue and decision-making, not on reporting. Don’t waste time on routine issues.
- Distinguish between governance and management. Be clear, beforehand, what of the upcoming discussion is “governance” and what part is “management.” A good rule of thumb is that the board focuses on defining results and the staff focuses on the means to achieve those results.
- Make sure that each person has the opportunity to speak, including every board member and the CEO. The board chair or committee chair should not dominate the discussion, but should facilitate discussion by others. The board chair can do several things to ensure a productive meeting:
- facilitate the discussion and monitor participation
- stop those who are inappropriately dominating the conversation and allow others to speak
- move the discussion along by discouraging the repetition of similar comments; ask for a summary of
- key points to help move the board toward action
- ask if the board is ready to vote.
Adapted from Simone P. Joyaux www.simonejoyaux.com
Updated