Course curriculum
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1
Section 1: What is Board Governance?
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Introduction: Section 1
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Learning Outcomes
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What is Board Governance?
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Board Governance
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Board Governance: Roles and Responsibilities
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Common Key Board Responsibilities
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Common Key Board Responsibilities - con't
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Fiduciary Duties & Legal Accountabilities
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Duty of Care
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Duty of Loyalty
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Duty to Act Within Scope
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Oath for Board of Directors
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Quiz Time: Fiduciary Duties & Legal Responsibilities
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2
Section 2: Know Your Organizational Framework
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Introduction: Section 2
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Know Your Organizational Framework: Introduction
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Type of Incorporation
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Non-Profit Organization Requirements
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Charity Requirements
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Governance Model
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Effective Boards
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Working or Administrative Board Type
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Hybrid of Traditional Board Type
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Policy Governance (Carver)
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Standing Committee
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Ad-hoc Committee
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Advisory Committee
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Executive Committee
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Objects, Bylaws, Policies and Procedures
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Requirements: Objects, Bylaws and Policies and Procedures
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Organizational Chart
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Job Descriptions
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Quiz Time: Type of Incorporation
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Quiz Time: Governance Model
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Quiz Time: Roles and Types of Committees
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Quiz Time: Executive Committee
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3
Section 3: Running Effective Meetings
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Introduction: Section 3
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Board Meetings
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Organizing Dynamic Board Meetings
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Introduction to Agendas
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Using a Consent Agenda
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Community Building Activities
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Examples of Community Building Activities
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Inspirational Activities
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Board Education and Training
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Taking Valuable Meeting Minutes
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Meeting Minutes
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What NOT to include in meeting minutes?
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Robert's Rules of Order for Meetings
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Type of Motions
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Process for Making a Motion
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Quiz Time: Board Meetings
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4
Section 4: Common Board Challenges
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Introduction: Section 4
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High Board Turnover
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Conflict and Communication Risks & Strategies
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Conflict and Communication Risks & Strategies
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Conflict and Communication Issues
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Conflict and Communication Risks & Strategies
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Conflict and Communication Risks & Strategies
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Quiz Time: Conflict and Communication Risks & Strategies
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The End: Thank you!
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