The 5-Tool Hall of Fame Board Member

Major League Baseball has a term that caught my attention last week: the five-tool baseball player.  According to most baseball experts, the five-tool player is the ideal position player (non-pitcher) who excels at:
   • hitting for average
   • hitting for power
   • base running skills and speed
   • throwing ability
   • fielding abilities

According to one source, past MLB players considered five-tool players have included Hall of Famers Willie Mays, Andre Dawson, Mickey Mantle, and Ken Griffey, Jr. (just named to the 2016 Hall of Fame). Active players include Carlos Gonzalez, Alex Rodriguez, Mike Trout, Manny Machado, Matt Kemp, Bryce Harper, Yasiel Puig, Carlos Beltran, Adam Jones, Andrew McCutchen, Ryan Braun, Yoenis Cespedes and Lorenzo Cain. 

So what powerful competencies would a five-tool board member demonstrate? You may have other thoughts, but here’s my list:

TOOL #1: CEO FOCUS.
The number one responsibility of a board member is to ask often (and at least annually), “Do we have the right CEO?” Sometimes an annual CEO assessment will prompt a recommendation for coaching and professional growth. Other times, it’s an appropriate exit plan.

TOOL #2: STRATEGY FOCUS.
Ram Charan asks, “Does our board really own the [organization’s] strategy?” He notes, “Strategy should always be in the back of directors’ minds. It helps to have the strategy brief or a two-page sheet of bullet points in the binder for every meeting.”  Then Charan cautions, “If the board and the CEO have lasting substantive differences, they have a choice: stay with the strategy or replace the CEO. Consider that management has a shelf life too, just like the strategy.”

TOOL #3: DISCERNMENT FOCUS.
Perhaps the most important body part needed by Christ-centered organization board members would be knee strength. Every fork-in-the-road, every people decision, every financial challenge or opportunity must be soaked in a prayerful spiritual discernment process. Ruth Haley Barton has the audacity to write, “Just because something is strategic does not necessarily mean it is God’s will for us right now.”

TOOL #4: KINGDOM FOCUS.
In the ECFA 3rd Annual Nonprofit Governance Survey, 94.3 percent of board members agreed or strongly agreed that “there are important distinctives between how a ‘secular’ board governs and how a ‘Christ-centered’ board governs.” As one board member noted, “We interpret current information with the question, ‘What is God doing?’”

TOOL #5: TEAM FOCUS.
As Rick Warren writes in the first line of The Purpose Driven Life, “It’s not about you.” My five-tool board member would model a team orientation with Christ-centered core values.
   • Not “my way or the highway.” 
   • Not lobbying in the hallway.
   • Not mutual back-scratching.
Instead—a theology from Romans 12 that leverages the spiritual gifts around the boardroom, and a deep understanding of the God-given passions, strengths, and the unique social styles (driver, analytical, amiable, or expressive) of each board member and staff member. King David wrote, “We are fearfully and wonderfully made.”

Consider this my first draft of a five-tool Hall of Fame board member.

QUESTION: What tools are on your list?

"I'll Write the Check. You Do the Work!"

This week in a two-day training session with board members and CEOs from 12 nonprofit boards, participants were hammering out their unique governance philosophies. It's not an easy task because the options in the governance library are numerous and often contradictory:

   • Some boards prefer John Carver's Policy Governance® approach
   • Other boards are very hands-on (CEOs often label it, “micro-managing”)
   • A few are "boards" in name only
   • Organizations led by founders tend to have cheerleader boards
   • Far too few boards practice generative thinking-type governance

And interestingly, a significant swath of supposedly faith-based boards will lean on the language and literature of secular philosophies of leadership and governance. Their processes and practices (when closely examined) borrow heavily from earthly-oriented philosophies about people, money, and outcomes—versus an eternity-oriented understanding of leadership, sin,  salvation, generosity, prayer, and discerning God's voice and direction.

So I was not surprised on Wednesday, when a ministry CEO told us he once had a board member describe his role this way:

"I'll write the check. You do the work."

Wow! Sounds tempting—especially if the check has lots of zeros. Imagine—a board member who is willing to write big checks and won't micro-manage the CEO.

What's the downside? Where do I start? First, as Peter Drucker cautioned leaders: "Never subordinate the mission in order to get money."

Your governance philosophy, if thoughtfully and prayerfully crafted, will shine a bright light on any and all inappropriate rationales for inviting "governance pretenders" onto your board.

I know. I know.  It's tempting to make an exception.  But when someone confesses—up front—that they will give money, but not DO the hard and deliberative work of a board member, run the other direction. Fast.

Counterfeit money and counterfeit board members have the same value.

I was blessed that our CEO colleague immediately knew that this checkbook-wielding board member was out of alignment with best governance practices.  Imagine someone saying—more literally—“I’ll write the check. You’re not accountable to your board.”

For more on this important subject, read “Chapter Two: The Lies of the Enemy—Three Temptations We All Face,” in The Choice: The Christ-Centered Pursuit of Kingdom Outcomes, by Gary G. Hoag, R. Scott Rodin, and Wesley K. Willmer.

QUESTION: Does your governance philosophy illuminate inappropriate approaches to Christ-centered governance?

Yikes! Motivation Doesn’t Last!

Zig Ziglar: “People often say that motivation doesn't last. Well, neither does bathing—that’s why we recommend it daily.”

So what motivates the men and women who serve on your board? And is your on-going motivation adequate? (Is it daily, weekly, monthly, quarterly, or never?) 

Three ideas:

Motivation Idea #1: Check Motivation Temperatures Often! Perhaps Jennifer joined your board for one reason, but three years later that original motivation is inadequate to keep your ministry on the front burner of her heart and passions. So keep taking the motivation temperatures of each board member. One size doesn’t fit all—and you’ll need to creatively assess how to inspire and bless each individual board member. How? Ask!

Motivation Idea #2: Motivation Is About Serving God—Not You! According to Al Newell, co-founder of High Impact Volunteer Ministry Development: 

“Sustaining motivation is better understood as a by-product as opposed to a goal of itself. It is my experience that if you pursue discipleship with volunteers, motivation will follow. If volunteers see the fulfillment of their role as ‘obeying and serving God’ rather than serving you or your organization, it will cause motivation to swell.”

Just today in a phone conversation about what motivates board members, Terry Stokesbary, senior program director at M.J. Murdock Charitable Trust, shared this truth with me:

“Souls must be nurtured.” 

Motivation Idea #3: Share Good News Generously. If your board meets just two to four times a year, don’t rely on those meetings alone for motivation to swell. Instead, many CEOs send their boards a monthly update. The “CEO’s 5/15 Monthly Update to the Board” is an easy-to-use template that takes about 15 minutes to write and about five minutes for a board member to read. The template includes space for an encouraging and motivating ministry story. (Pat Clements, president of Church Extension Plan, when chairing the board of what is now Christian Leadership Alliance, shared this brilliant concept with me.)

Honest! Just today, another CEO began using this 5/15 template and he emailed the good news to me. That motivated me!

QUESTION: What should our board chair, our executive committee members, and our CEO do, religiously, to sustain the healthy motivation of all board members? 

Does Your CEO or Pastor Need a Coach?

Social media lit up yesterday with the sad news of a top ministry leader being terminated. According to the official announcement from the board, “historical patterns of sin” prompted the decision.

It was a wake-up call for one pastor/blogger who suggested that maybe all pastors should have a back-up plan (another job in mind to support their families) in case they lose their livelihood from their clergy careers.

My suggestion: find a coach.

It’s ironic that superstar athletes all have coaches—but few ministry leaders think it necessary. For some, it’s almost a sign of weakness.

Yet pro golfers have niche coaches (swing coach, putting coach, etc.). Amazingly, Kobe Bryant scored 60 points to punctuate his last NBA game with the Lakers this week. He played in the NBA All-Stars game 18 of 20 seasons. Hmmmm. Kobe’s had a coach since junior high basketball.

So why do boards wait until crisis time to bring in outside help? What if—as part of a normal, healthy, biblically-functioning church or ministry—boards invested in their CEOs and pastors and helped them grow now? Helped them leverage their God-given spiritual gifts, strengths and passions?

Bill McCartney, former head football coach of the University of Colorado, and founder and chairman emeritus of Promise Keepers, has a great coaching definition:

“Coaching is taking a player 

where he can’t take himself.”

I’ve talked about blind spots before. But sometimes board members miss the golden opportunity—right in front of them: this month encourage your CEO to find a coach. (And this reminder from last month: board members need coaching too!)

My gut: every CEO and pastor I know would benefit immensely by engaging an experienced, God-honoring coach. 
   • Tenures would be extended. 
   • Encouragement would be enhanced. 
   • Spiritual sensitivity and Christ-like character would be enriched. 
   • Vision would sky-rocket.

The old Fram oil filter line is applicable:

“You can pay me now
or pay me later®."

Pay Me Now: Boards can invest time and resources up front—and grow their leaders.

Or Pay Me Later: Boards can wait for the crisis, the verbal fist fights, the closed door meetings, the Hatfields and the McCoys side-taking, the late night phone calls, the messy termination, the drop in morale and money, and worse.
Steve Brown, president of Arrow Leadership, says “leading me” is a Christian leader’s most important assignment. Your decision! Does your CEO or senior pastor need a coach?

QUESTION: Is there a former athlete in your organization or donor circle who has benefitted from a coach—and could share with your board and CEO why coaching might be the next step in leadership development?

Just Do 1 Thing a Month!

In the hallway, board members often grimace and admit to me, “I don’t think I’m doing enough as a board member—but I’m not sure how I can be of more help. I don’t want to micro-manage, or assume a staff position. I just wish there was more clarity about the expectations of my role on the board—in between meetings.”

Good news! A board member recently shared a brilliant solution to this dilemma.

I was consulting with a ministry board at their annual weekend retreat, and a new board member made a presentation based on his expertise in his day job—he’s the senior vice president of advancement for a major state university. In addition to sharing the latest trends in giving, what motivates givers, and how to grow giving, he shared this insight with his new board colleagues:

Every month, he said, he contacts the institution's board of directors and reminds them:

“Just do one thing a month 

for our university!”

University board members have the grocery list of ways they can inspire, influence and impact other people for the university’s important mission. 

Your ministry’s list of “Just Do 1 Thing” will be unique to your cause—but it might include these ideas:

Just Do 1 Thing a Month: The List
[  ] Set up a lunch meeting with a prospective giver and the CEO.
[  ] Invite a colleague to a ministry event.
[  ] Open a door at a family foundation.
[  ] Host a prayer gathering for our ministry.
[  ] Pray and then send a sacrificial gift.
[  ] Call current major givers to say thanks for their faithfulness.
[  ] Other: ___________________________________
[  ] _________________________________________

Imagine the clarity and confidence you’ll create when your board members know that if they do just one thing a month for your ministry—on the development side—they will have a sense of “I’m being faithful.”

And speaking of clarity, be sure that you distinguish between the board member’s three hats (Governance, Volunteer, Participant) when establishing “Just Do 1 Thing a Month” expectations. (For help, order the ECFA Governance Toolbox Series No. 2: Balancing Board Roles.)

Matthew 25:23 reads, “The master said, ‘Well done, my good and faithful servant. You have been faithful in handling this small amount, so now I will give you many more responsibilities. Let’s celebrate together!’” (NLT)

QUESTION: Are your expectations for board members crystal clear—so everyone knows when to celebrate a board member’s faithfulness?

Tame the Advice Monster!

Quick! Read this new book before your next board meeting!

“Tame the advice monster,” urges Michael Bungay Stanier, the author of the hot-off-the-press book, The Coaching Habit: Say Less, Ask More & Change the Way You Lead Forever. (Read my review here.)

The author notes, “We’ve all got a deeply ingrained habit of slipping into the advice-giver/expert/answer-it/solve-it/fix-it mode.” (One study revealed that doctors interrupt patients with advice within 18 seconds. Ditto, perhaps, the rest of us in the boardroom!)

Slow down and take a breath, says Stanier. “Even though we don’t really know what the issue is, we’re quite sure we’ve got the answer they need.”

Oh, my.  This is brilliant counsel for the boardroom, isn’t it? When your CEO poses a difficult question to the board—how often do you (and your board colleagues) jump in with the first fix that comes to mind?

(And we should note: most CEOs only give boards their most difficult problems. The easy challenges never make it to the board agenda. Welcome to the board!)

So how do you tame the advice monster?  Stanier says you must ask “The Best Coaching Question in the World.” I’m guessing that few board members see themselves as coaches. We’re advice givers. That’s why we’re on the board, right?

The Coaching Habit lists seven essential coaching questions:
   • The Kickstart Question
   • The AWE Question
   • The Focus Question
   • The Foundation Question
   • The Lazy Question
   • The Strategic Question
   • The Learning Question

Stanier says the best coaching question in the world is the AWE question:
“And What Else?”

At a workshop recently, led by the author, I was in a four-minute exercise with another board chair. I was instructed to ask four questions displayed on the seminar room screen. Stanier says “the first answer someone gives you is almost never the only answer, and it’s rarely the best answer,” so the AWE question is the perfect follow-up.
   • Q1: What’s the real challenge here for you?
   • Q2: And what else?
   • Q3: And what else?
   • Q4: So what’s the real challenge here for you?

In just four minutes—it was almost magical. I stuck to the bargain (whew—very hard) and just asked questions of my board chair partner. He responded to each question—and increasingly, in response to “And what else?” he dug deeper and deeper and—BINGO!—answered his own question and solved his own challenge.

What if the next time your CEO posed a prickly problem to your board, you put on your coaching hat—while humbling your advice-giving tongue—and then simply responded, “And what else?”

Paul writes in Galatians 5:22-23 (Amplified Bible), “But the fruit of the Spirit [the result of His presence within us] is love [unselfish concern for others], joy, [inner] peace, patience [not the ability to wait, but how we act while waiting], kindness, goodness, faithfulness, gentleness, self-control. Against such things there is no law.”

QUESTIONS: At your board meetings, are you an advice-giving monster—or a thoughtful, prayerful listener? Should we order several copies of The Coaching Habit and ask for a book review at our next board meeting?

Board Service Word Association Game

Quick! What’s the first word that comes to mind when a colleague or family member asks you, “What’s it like to serve on that board?”

Pick one:
   • Joy
   • Irksome
   • Boring
   • Inspiring
   • Fulfilling
   • Fun
   • Fruitful
   • Encouraging
   • Discouraging
   • (Other):

What’s your word?

My dad served a few terms on the deacon board at our church. I don’t ever recall his post-board meeting commentaries being joyful. Did your parents serve on church or ministry boards? How would they describe board meetings? Are you serving on a board today because of a parent or older mentor who paved a positive path for you?

As a young CEO of what is now called Christian Camp and Conference Association (CCCA), I was blessed with remarkable board members, and especially board chairs. I remember looking forward to board meetings. 

One of my board chairs in the 1980s, Bob McDowell, had a rich blend of both pastoral and practical gifts. He told us that at the board meetings of Warm Beach Camp and Conference Center (where he served as CEO), he projected the mission statement on the wall—so all decision-making would be in alignment with their mission. That helped our association board fine-tune our mission and stay focused on our vision.

Fast forward to 2016. Bob’s son, Ed McDowell, is now the CEO at Warm Beach and also chairs the national board of CCCA. Ed, I’m sure, saw joy in his dad’s board service, and he joyfully accepted the leadership and board baton. Today, Ed is creating a ripple effect of board service fruitfulness—locally, nationally, and internationally.

This past month when Ed and I were facilitating a board enrichment process for 12 ministries, I learned a new governance term from him: “heavy lifting.” The Warm Beach board meets three times a year (including a board retreat). “Heavy Lifting” or “Work that Matters,” notes Ed, “gets the prime energy of the day. In our 9:00 a.m. to 3:00 p.m. agenda, heavy lifting will be from 9:30 a.m. to noon.”

The board wants their best energy (mornings) to be focused on the big agenda items for that meeting. Here’s a bonus idea from Ed. The Warm Beach board uses this sequence in their heavy lifting sessions:
   • Context
   • Draft Recommendation
   • Discussion
   • Refine or Refer Back (to committee, staff, or task force)
   • Approve If Ready

“Heavy lifting” was a new board term for me—and, as I reflected on this, it was a double blessing.  Bob McDowell mentored me on joyful board service and now I’m learning even more from his son, Ed.

QUESTION: Does your board service inspire other family members (sons, daughters, nieces and nephews) to invest their lives in Christ-centered board work? What are they learning from you about growing healthy boards?