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Core Responsibilities of Boards
 

Attributes of an
Effective Board Member...

The 3 T’s
Time, Talent, Treasure

The 3 W’s 
Work, Wealth, Wisdom

The 3 B’s
Brains, Bucks, and Backbone

 
 

The functions of governing boards and trusteeship are receiving attention as never before.  There is a growing acceptance of the notion that effective governance determines organizational effectiveness.  Leadership must come from both strong executives and strong boards.

All organizations undergo a metamorphosis over time that calls for periodic review, fine-tuning, renewal and sometimes major overhaul of their governance structures.  This summary will help to clarify and distinguish the responsibilities of the board as a collective entity and those of individual board members.

Ensure the organization's mission and purposes

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Ensure mission statement exists, articulates goals, directions, constituents, distinctiveness.

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The mission statement should be compelling.  The board assesses program activities against the mission and it should serve as a guide to organizational planning, board and staff decision-making, volunteer initiatives, marketing strategies, and priority setting.

» However, the central artistic mission of the organization is the driving and defining element in all its relationships.  This artistic center is a unique combination of the philosophy, aesthetic/programmatic framework, the person(s) at the center, and the unique culture of an organization.

Supervise and evaluate the organization's performance

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Hire, monitor, and periodically review the performance of the Executive Director (who manages the organization's day-to-day business operations) and the Artistic Director (who is responsible for artistic decisions).  Note that the duties of the E.D. and the Artistic Director may be vested in one person.

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Ensure that personnel policies are in place and executives' personnel roles are clear.

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Establish objectives and expectations.

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Provide compensation.

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Define board's roles vs. professional staff's' roles.

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Provide feedback and support.

Ensure adequate resources

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Ensure that a game plan for fundraising exists.  

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Monitor, support and guide fundraising.

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Open doors to increase resources.

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Increase earned income streams.

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Provide ongoing access to in-kind donations such as professional services and expertise, office equipment, etc.

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Give individually to demonstrate board giving commitment and expand individual giving.

Ensure effective financial and legal management

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Help develop and approve annual budget.  

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Ensure timely, intelligible, accurate financial reports, and regular monitoring of performance against budget. 

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Ensure wise investment strategies and annual audit.

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Ensure compliance with local, state, and federal laws, regulations, and tax reporting requirements that apply to nonprofit organizations.

Ensure strong board leadership

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Ensure ongoing board development linked to mission and vision of the organization.  

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Strategically recruit new members.

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Develop leadership.

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Provide oversight.

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Become actively engaged on committees.

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Support the professional staff.

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Ensure alignment of programs with mission and with needs of constituents.  

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Focus resources on appropriate priorities.

Avoid conflicts

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Serve the arts organization as a whole rather than any special interest group or constituency.

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Avoid even the appearance of a conflict of interest that might embarrass the board or the organization.

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Disclose any possible conflicts to the board in a timely fashion.

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Do not accept any gift that would require or create the appearance of obligating the organization in any way.

Enhance the public image and advocate on behalf of the organization

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Ensure that there is an effective public relations program in place.  

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Ensure that regular communications promote the organization's image effectively.

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Ensure clarity about who speaks for the organization.

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Expand the organization's sphere of influence and advocate as its representative to its broader constituents.

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Promote attendance and build enthusiasm for performances , exhibitions, programs, events, etc. sponsored by the organization.

Assess its own performance

Periodically review board's effectiveness in meeting its responsibilities, including membership composition, board structure, committees, roles, and performance of individual board members.

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