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Terms of Board members and Chair

Dear all,

I hope this e-mail finds you very well.

I have two questions that I would like to ask this group.I think I have already asked one of them in this forum but I am still struggling to find an answer. I would appreciate if someone could shade a light on it.

  1. Term of Chairs: In this organisation, Board members will have a term of 3 years renewable for another 3. Some people argue that if a board member is appointed as Chair mid-way through a Board membership, the 3-year clock should start ticking again. And if appointed during a second 3 years, the Chair would have up to 6 years available. They say that it is really difficult to find the right Chair with commitment and knowledge about the organization and its dynamics so we should allow him/her to enjoy his/her full terms as a Chair. Please share your thought on this with me.

  1. Renewal of Board/chair membership: Have anyone heard about Constitution/policies that expels out explicitly about the criteria by which decisions on whether or not to renew a membership after its first 3 years are made? I understand that a board member/chair can share her/his intention of renewing his/her term, but how the decision is made? Based on what criteria?

I hope my questions are clear and I have not overloaded you.

I am looking forward to a fruitful debate.

Regards,

Daniela

Hi George,

Could you share with me good criteria for renewing Board and Chair membership?

Daniela Costa

1. I think that the 'number of years' purely on the basis of the same for rotating the Chair is NOT the most optimal way to determine rotatiuon policy. I also think that in the first few years of growth, the organisation needs to have a chair that can spend a longer stint than otherwise. Upto 6 years is great BUT this has to be based on evaluation of the Chair's performance, whether the role will change at any point etc.

 
2. In terms of criteria it would really depend on what is expected AT THAT POINT IN TIME from the Chair. I assume it would include stuff from taking the lead in Board development, trustee engagement to more hands on stuff like ensuring that policies are in place for adequate and optimal functioning.

 
Aarti


On Wed, Jul 9, 2008 at 7:20 PM, Daniela Costa <admin [at] ngoboards [dot] org (admin [at] ngoboards [dot] org)> wrote:

HI Daniela:

 

Though I can’t speak to this from personal
experience.

 

You may want to take a look at this
resource, I often refer clients to:

 

Board structure and process / Robert Andringa.   [Washington, D.C.Council
for Christian Colleges & Universities, 1999] 

 

This is an online publication with
several pages – this is  the excerpt about rotational boards – but there are
other informational records associated with this title.  

http://www.cccu.org/resourcecenter/resID.1942,parentCatID.162/rc_detail.asp

 

To view more go to http://library.imaginecanada.ca/ and
type in “Board structure
and process” into the “Title” search field and you will find more information
.

 

All the best!

Meg Kwasnicki

Library Information
Services Manager
 

Imagine Canada- John Hodgson Library

Visit us online: http://nonprofitscan.imaginecanada.ca/

Join in online discussion at the Knowledge Exchange

 

Response to Question 1


I think when a board chair is appointed mid way trough the term then the on the date of the appointment should mark the begining of the the three year term. Again it may depend in what the constitution of the organisation says. If it is stated explicitly that thye term for memebership/chair is three years then the person should spend the three years.


 


Question 2


A good constitution will spell out some of these criteria. However if such criteria is not clear in the constitution of the organisation then I suggest there should be some amendments. the constitution of an NGO should be the supreme reference point when it comes to decision making.


 


COnsider these for now


 

--- On Wed, 9/7/08, Daniela Costa <admin [at] ngoboards [dot] org> wrote:


From: Daniela Costa <admin [at] ngoboards [dot] org>
Subject: [Global Forum - Ask] Terms of Board members and Chair
To: "Ask the Community" <ask [at] community [dot] ngoboards [dot] org>
Date: Wednesday, 9 July, 2008, 4:50 PM

I think what is important or to be taken into consideration is to have a mix of well grounded,diversified and experience board members from a variety of background to contribute best in the running of the organisation.Since each organisation attribute different importance to its board, it only but okay for each organisation to map out the running of the borad ie its term of chair which is documented and applied deligently, accountably and with a democratic push.

I hope I did added something to answer your worries

 

Regards
Nforngong Julius A

Zonal Accountant (WHPZ)

Heifer International Cameroon

nforngiju [at] yahoo [dot] com (nforngiju [at] yahoo [dot] com)

 

 

Hi

I think that more important than defining terms or limits of time, is HOW do you work in order to let or allow new good leaders appear in the horizon.

That is a crucial item in some organizations I know, and would lead us to other subjects: empowerment of associate members, sharing and reporting information, working groups in governance issues, and so on...

Regards
Paula

I agree – simple is best. A board needs good leadership, diverse skills (a variety of people on the board) and regular turnover to bring in new people and new ideas. It is sometimes worthwhile trying to find ways to keep good people for an extension of time – if there is a need and with full approval of the board.

In a perfect world, we have access to lots of good new directors and good leaders, and we can stick to rules and terms. But this is not always the case.

Ensure that there is good, open discussion about any changes to your usual terms and no concern about hidden agendas or problem personalities.

The overall objective is high quality, passionate directors who are clearly working for the good of the organization.

Irene Seiferling

Board Dynamics

#810, 410-22nd Street East

Saskatoon, SK. S7K 5T6

 Daniela, I tend to believe that most of us cannot be so strict in following a term of chairs. We have noticed that in most of non profits, the main challenge is to identify a member who fits to the required responsibilities and motivation to be a board member. For not keeping things very unclear for the organizations, it is important to have such a document ["term of chairs"] although I observe that there will be always situations when some board members will simply be recognized as the ones who cannot leave.   Regards Jaqueline de Camargo Brazil

Dear Consuelo

I agree with you that there are no recipes but I would appreciate if you could share with me

1. the common practice in Mexico for my question 1. And why?

2. Examples or good practices on renewal of term of Board members and Chairs (my question 2).

Regards

Daniela Costa

My experience is that there are no recipies and each organization should feel free to agree on the policies and rules which are more convinient for the organization, as long as they are discussed and have it written.  Sometimes the decisions should be integrated in a policy or maybe, bylaws or statutes should be changed.

In the case of board terms, if a new board member is appointed mid-way, the organization may decide whether ther term is for 3 years or, only for the remaining time but it should be agreed as a general policy or rule which has to be included in their bylaws.

In some countries like Mexico, the members or associates of the organization have to ratify this kind of decisions their Annual Meeting. In this meeting, members also appoint the new board. If the organization like CEMEFI have 500 members, it is more likely to have a new board appointed. However, I understand that in the case of a family foundation, it is more likely for the board to be renewed. 

 

 

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