The Board will govern lawfully, observing the principles of policy
governance. The Board will a) focus on community vision rather than
internal preoccupation, b) encourage diverse viewpoints, lead
strategically instead of concentrating on administrative details, c)
distinguish clearly between Board and Executive Director roles and
responsibilities, d) make collective rather than individual decisions,
f) look to the future rather than past or present, and g) proactively
make decisions.
- The Board will exercise its governing authority as a whole:
- No individual Board member may exercise such authority except as instructed by the Board.
- The
Board will use individual member expertise to enhance the ability of
the Board as a body rather than to substitute individual judgments for
the Board's values.
- The Board will allow no officer, individual
or committee of the Board to hinder or be an excuse for not fulfilling
Board commitments.
- The Board will govern through the careful establishment of broad
written policies. Board policies will reflect the Board's values and
perspectives to enable the long-term growth, development and health of
the Diversity Council organization.
- Individual board members will actively and optimstically engage in the process of policy governance. They will:
- Prepare for and attend each meeting.
- Understand that decisions are made through voting and supported by consensus.
- Actively support the Board's decision once a vote has been taken and a decision made.
- Continue
in their development as Board members, being ready to learn and offer
differing opinions in order to support the goals fo the Board.
- Not attempt to exercise individual authority over the organization, including Executive Director or staff performance.
- The
Board periodically will monitor and discuss the Board's process and
performance. Self-monitoring will include evaluation of Board
compliance with policy.