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Wheat Organization Leaders of
the Future
Getting the Most from Your Board Experience
Steve Drake
February 24, 2015
Conducting Board Business
A board meeting …
… is an unnatural act committed
by consenting adults!
Board’s Job
1. Establish outcomes or end results
2. Executive limitations
3. Board-staff relationships
4. Board process & responsibilities
Board’s Job
1. Establish outcomes or end results
 What good?
 For whom?
 At what cost?
Board’s Job
2. Executive limitations
 White edge lines
 Establish “shall nots”
 All else permitted
Board’s Job
3. Board-staff relationships
 Board’s job: governing
 Staff’s job: managing
Board’s Job
4. Board process & responsibilities
• Agendas
• Consent agenda
• Chair’s
– keep on task
– involve all
• Discussion
Evaluation
• Board self evaluation
• Staff (CEO) evaluation
Board’s Job
Meeting Courtesies
• Show up
• Prepare
• Listen
• Be on time
Board’s Job
Motions, Amendments
• Don’t get overly hung up during motion
process
• Main motion
• Amendments
– Vote on amendment
– Vote on main motion as amended
Engaging Discussion
• Avoid “playing devil’s advocate … substitute
with “yes, and.”
• Respectful
• Listen
If there’s a Gator in the room
Move it?
Go around it?
Go over it?
Pretend it is not there?
Remove it?
Steve Drake
President
10564 Carena Circle
Fort Myers, FL 33913
(314) 239-9464
CONTACT
INFORMATION
steve@scdgroup.net
@stevedrake
@causeaholic

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