Showing posts with label committees. Show all posts
Showing posts with label committees. Show all posts

Tuesday, October 9, 2018

Best Board Books #9: Called to Serve: Creating and Nurturing the Effective Volunteer Board


Max De Pree writes,
“There is a reason why this is a small book. We want it to be useful, but not a burden.” So…here’s my ninth nominee in this “best board books” series.


Book #9: 
Called to Serve: Creating and Nurturing the Effective Volunteer Board, by Max De Pree (Order from Amazon)

I tilt towards books that lean towards the contrarian quadrant. Example: former USC President Steven Sample's book, The Contrarian’s Guide to Leadership. Before buying a book, he prefers a five-minute conversation with someone who has already read it.

So when I had a five-minute conversation with consultant and author Dave Coleman about Max De Pree’s 91-page contrarian gem, it fed my board governance book-addicted soul. I love this book and the title: Called to Serve: Creating and Nurturing the Effective Volunteer Board.

Contrarian Max De Pree (1924-2017) writes:
   • “We believe good people need reminders and an occasional nudge, not a sermon.”
   • “A good board will measure the appropriate inputs as well as the outputs. Failure to measure what matters damages our future.”
   • “My friend Jim BerĂ©…once told me that he would serve only on boards that had hard-working executive committees.”

Commenting on board committees, De Pree notes the story of the English visitor who watched his first American football game and observed, “The game combines the two worst elements of American culture—violence and committee meetings.”

Rather than penning a 300-page snoozer, De Pree crafts a coaching conversation (a series of letters) with a young leader and his first CEO/board relationship. It’s easy reading and the short epistles are extraordinary.

Board service, writes De Pree, should be “demanding in the best sense of the word.” He lists three other characteristics of great boards:
   • Lively
   • Effective
   • Fun to serve on

CEOs will appreciate every page: “…the chief responsibility of boards is to be effective on behalf of the organization.” He adds, “Effective boards, in a nutshell: 
   • remember the long view,
   • remember that the president and staff are human,
   • and do the work of the board…”
   • Plus this: “Most of the work of the board takes place through the implementation of an agenda.”

More contrarian pokes-in-the-ribs:
   • “Many high-priced consultants will tell you to have the shortest possible mission statement. I don’t happen to think that is such a great idea.”
   • “I feel that the closer an organization comes to being defined as a movement, the closer it will come to fulfilling its potential.”
   • “I’m a great believer that management should be invited into the board’s world but that the board should not go into management’s area.”
   • “The chairperson should not permit anyone to read to the board.


Max De Pree served as board chair of Fuller Seminary—and get this—the seminary honored him with the establishment of the Max De Pree Center for Leadership in 1996. His day job was with Herman Miller, the office furniture company, where he served as president from 1980 to 1987 (and as a board member until 1995). His book, Leadership Is an Art, has sold more than 800,000 copies. (See also Leading Without Power: Finding Hope in Serving Community.)
Effective boards do very good planning, says De Pree. He lists three planning questions and then suggests who must be involved in the planning. “…some people need to be involved, to be blunt, because they are going to pay the bill.”

He balances the CFO’s involvement in planning with this: “Planning by the board ought always to include the chief financial officer, a bringer of necessary reality to the process. Of course, the chief financial officer should never have a role that stymies the vision. Some realities have priority over numbers.”

Oh, my—I could write another 30 blogs on his contrarian coaching! (In fact—I did!) See the index to the 30-blog series here.

More Wisdom:
   • “Loyalty by itself is never sufficient. You always have to link loyalty and competence.”
   • “When an organization demands true leadership and the results justify the time and energy, good boards respond with gusto.”
   • “Another crime, it seems to me, is to give really good people poor leadership.”

Trust me—this book will not disappoint. All 91 pages are packed with power. Perfect snippets for your “10 Minutes for Governance” segment at every board meeting. (You do that, right?

BOARD DISCUSSION: De Pree recommends that “Key proposals and issues like building programs or fund drives should always come to the board through its committees at least twice.” Think back for three years—has this been your practice?

MORE RESOURCES: Check out the “40 Blogs. 40 Wednesdays.” color commentaries on Lessons From the Nonprofit Boardroom, by Dan Busby and John Pearson, including Lesson 31, “Cut the Cord! Invite Board Members to Exit When They Don’t Live Your Values.”

Friday, April 28, 2017

Called to Serve: There Are No Committee Statues!

Note: This is No. 14 in a series of blogs featuring wisdom from the 91-page gem by Max De Pree, Called to Serve: Creating and Nurturing the Effective Volunteer Board.

Max De Pree: “Always keep in mind…that people, not structures, change the world.”

G.K. Chesterton famously said: “I've searched all the parks in all the cities and found no statues of committees.”

In your search for the best governance structure or board model (should we be a policy-making board or a more hands-on board?), Max De Pree reminds us—it’s not about the structure. It’s about the people. And Chesterton adds (my words)—it’s not about the committees, it’s about leadership.

Dick Daniels says it’s not about the structure, it’s about the strategy. In his book, Leadership Briefs: Shaping Organizational Culture to Stretch Leadership Capacity (my 2015 “book-of-the-year”), he starts with four foundational building blocks: vision, mission, values…and one more we often minimize: leadership. Then in less than a page, he outlines the four sides of organizational framing: strategy, structure, staffing, and systems. 

He notes, “Staffing follows structure. A change in strategy leads to a change in structure which impacts staffing.”

So as you discern where your board should invest its precious time (in and out of board meetings), here are three questions:

1) Do we have the right strategy—and the right leader who can execute that strategy?
2) Are we hyper-focused on policy and/or structure to the actual detriment of achieving our mission?
3) Are we achieving Kingdom results that align with our mission?

And this reminder from A.W. Tozer, “It is not what a man does that determines whether his work is sacred or secular, it is why he does it. The motive is everything.”

BOARD EXERCISE: Dick Daniels writes: “Culture is evidenced in specific and measurable behaviors. People consistently perform according to what is measured.” Is our board monitoring CEO performance based on thoughtful Kingdom-oriented measurements?

To order from Amazon, click on the title for: Called to Serve: Creating and Nurturing the Effective Volunteer Board, by Max De Pree, (Wm. B. Eerdmans Publishing Company).

Saturday, March 11, 2017

Called to Serve: Death by Committee


Note: This is No. 9 in a series of blogs featuring wisdom from the 91-page gem by Max De Pree, Called to Serve: Creating and Nurturing the Effective Volunteer Board. (Click on the title to order the book for every board member.)


Max De Pree: “Be ruthless about terminating a temporary committee when its assignment is completed.”

Where do we start? Oh, my. Power-hungry committees, unnecessary committees, committees that never meet…it appears we’ve successfully raised committee dysfunction to an art form.

So Max De Pree’s insight on terminating temporary committees is a breath of fresh air. When asked to weigh in on the committee bucket, I usually mention three foundational issues:

#1. AFFIRM A GOVERNANCE PHILOSOPHY. Your committee structure must flow from your governance philosophy. If you lean more towards John Carver’s Policy Governance® model, you’ll have fewer committees and they’ll met Carver’s acid test: “In governance process policies, the board commits itself to use committees only when they are necessary to help the board get its job done, never to help the staff with theirs.”

#2. TRUST THE STAFF. Each committee needs a written charter, or statement of purpose—and three to five annual “SMART” goals (specific, measurable, achievable, realistic, time-related). Some boards in a misguided attempt to increase “board member engagement” (whatever that is!), will often give assignments to committees that should be completed by the staff. Sometimes that indicates the board doesn’t trust the CEO or the staff. Not good!

#3. TRUST THE COMMITTEE. If the board inappropriately rehashes committee reports and recommendations in every board meeting, then you must fix the committee or fix the board! 

De Pree adds this wisdom I’ve never read before:

“My friend Jim BerĂ©, who was a corporate leader, presidential advisor, and worker/advocate for many non-profits, once told me that he would serve only on boards that had hard-working executive committees.”

Brilliant!

I’ve observed some committees that stick to their charter, assess their work, and leverage the God-given gifts and strengths of their faithful committee members. When that happens, it’s a Romans 12 practicum in action.

For more resources on conducting effective committee meetings, read Patrick Lencioni’s classic leadership fable, Death by Meeting, and visit the ECFA Knowledge Center.

BOARDROOM EXERCISE: Rate the effectiveness of each committee on a scale of one to five—with five meaning “high performing” and one meaning “no performance at all.” List three next steps to improve our committee structure.

To order from Amazon, click on the title for: Called to Serve: Creating and Nurturing the Effective Volunteer Board, by Max De Pree, (Wm. B. Eerdmans Publishing Company).

Tuesday, January 17, 2017

Called to Serve: Violence and Committee Meetings!


The last blog of the last day of last year referenced Max De Pree’s quick-reading book and we asked you, “What Will You Measure in 2017?”

So this year, we’re encouraging you to keep that question in mind as you inspire your colleagues on the board to reflect on their sacred calling. David McKenna writes that board members must see themselves as “stewards of a sacred trust.”

Stewards are lifelong learners, so before your board members groan or whine about one more book to read, insert this at the top of your board agenda:

“An intelligent person is always eager to take in more truth;
fools feed on fast-food fads and fancies.”

Proverbs 15:14 MSG

SUGGESTION: Order one copy of this 91-page gem (not a fad, it was published in 2001) for every board member and senior team member—and, together, we’ll dig deep into Max De Pree’s Called to Serve: Creating and Nurturing the Effective Volunteer Board.

In each blog, we’ll highlight a big idea from the book—and suggest how you might leverage that wisdom with your board. For example, as we approach Super Bowl Sunday:

Commenting on board committees, De Pree notes the story of the English visitor who watched his first American football game and observed, “The game combines the two worst elements of American culture—violence and committee meetings.”

EXERCISE: Using a scale of 1 (Not at All Effective) to 5 (Extremely Effective), invite every board member to evaluate every committee.

Called to Serve is short, says De Pree, because “We believe good people need reminders and an occasional nudge, not a sermon.” So instead of a 300-page snoozer, De Pree crafts a coaching conversation (a series of letters) with a young leader and his first CEO/board relationship. It’s easy reading and the short epistles are extraordinary.

Great boards, says the former chairman and CEO of Herman Miller (he was also board chair of and honored by Fuller Seminary), should have at least four characteristics:
     --Lively
     --Effective
     --Fun to serve on
     --Demanding in the best sense of the word
·          
EXERCISE: Using a scale of 1 (Definitely No) to 5 (Definitely Yes), ask board members to indicate if these four characteristics are representative of your board’s culture.

EXTRA CREDIT: If you gave a “5” rating for one or more characteristic, share one—and why.

In the next blog, we’ll begin thinking about Max De Pree’s “Top-10” answers to “What would a really good board look like.”  It’s not this, he writes:

“I once sat in on a board meeting as a visitor. Before the meeting was to begin, I asked the man next to me if I could have a look at his agenda. He said, ‘Oh, we don’t have a real agenda. What you see is simply an exercise in random trivia.’ Well, that’s exactly what we don’t need.”

To order from Amazon, click on the title for: Called to Serve: Creating and Nurturing the Effective Volunteer Board, by Max De Pree, (Wm. B. Eerdmans Publishing Company).