board feedback results board meeting dallas april 2007 board feedback results governance committee...
TRANSCRIPT
![Page 1: Board Feedback Results Board Meeting Dallas April 2007 Board Feedback Results Governance Committee Report Presented at Los Angeles July 2007](https://reader035.vdocuments.site/reader035/viewer/2022072006/56649f585503460f94c7e589/html5/thumbnails/1.jpg)
Board Meeting Dallas April 2007
Board Feedback ResultsBoard Feedback Results
Governance Committee Report
Presented at Los Angeles July 2007
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2NCMA Board Meeting April 2007
OverviewOverview
• Background and Briefing Structure
• Response Summary
• Detailed Responses For Each Question
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3NCMA Board Meeting April 2007
Background and Briefing StructureBackground and Briefing Structure
• 13 of the 18 (72%) Directors who attended the December board meeting responded– 86% responded after December meeting (18 of 21)– Not a good trend
• Responses to each question grouped as follows:– Positive Response = Strongly Agree and Agree– “On the Fence” = Somewhat Agree– Negative Response = All Three Disagree
Categories
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4NCMA Board Meeting April 2007
Response SummaryResponse Summary
• Response Categories– Very Positive Questions
• 62% (8 or more of 13) scored “Strongly A” or “A”
– Somewhat Positive Questions• 53% (7 of 13) scored “Strongly A” or “A”
– Negative Questions• 48% (6 or less of 13) scored “Strongly A” or “A”
• Response Overview– 24 Questions– 15 = Very positive questions (Dec = 15)– 3 = Somewhat positive questions (Dec = 5)– 6 = Negative questions (Dec = 4)
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5NCMA Board Meeting April 2007
Response SummaryResponse Summary – Very Positive Questions(62% or more positive scores)
• List of 15 questions scored “Very Positive”– 1,2,3,4,5,8,13,14,17,18,19,20,21,22,23
• Top questions– #20 Financial statement visibility– #2 Board operates IAW rules and by-laws– #17 NCMA acts as a good employer– Four tied at 11
• Board member training• Board and ED deliver value to acq. comm. at large• Adequate financial tools in place• Board contributes skills and perspective to work of Board
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6NCMA Board Meeting April 2007
Response SummaryResponse Summary – Somewhat Positive Questions (53% or more positive scores)
• List of 3 questions scored “Somewhat Positive”– 9,10,12
• Top questions– #9 Relationships among Board and Staff characterized
by openness (7-5-1)– #10 Board strikes right balance between long-term
vision and immediate needs (7-4-2)– #12 NCMA evaluates its services and activities (7-5-1)
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7NCMA Board Meeting April 2007
Response SummaryResponse Summary – Negative Questions (48% or less positive scores)
• List of 6 questions scored “Negative”– 6,7,11,15,16,24
• Questions– #6 Board reflects NCMA’s diversity (3-6-4)– #7 Board members arrive prepared (5-5-3)– #11 Board is flexible enough to respond (6-6-1)– #15 NCMA has taken appropriate steps to ensure it
is recognized as a leader in the acq. comm. (4-7-2)– #16 NCMA has effective strategies for dealing with
major stakeholders (4-7-2)– #24 NCMA is making effective progress toward
strategic objectives (6-5-2)
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8NCMA Board Meeting April 2007
Detailed Responses For Each Question
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9NCMA Board Meeting April 2007
Very Positive Questions Very Positive Questions (Continued)(Continued)Sub-Group ASub-Group A
• Quest #1: Board members receive regular training and information about their roles and responsibilities.
• Quest #2: The organization operates in accordance with its articles of incorporation and its bylaws. 0
2
4
6
8
10
12
Quest#1
Quest#2
StA & A
S/W "A"
Neg
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10NCMA Board Meeting April 2007
Very Positive Questions Very Positive Questions (Continued)(Continued)Sub-Group ASub-Group A
• Quest #3: The roles and responsibilities of Board members are clearly defined and communicated in role descriptions for all committees and positions within the Board.
• Quest #4: The roles of the Board as a whole, individual Board members, the Executive Director, and NCMA staff are defined and respected.
0
1
2
3
4
5
6
7
8
9
Quest#3
Quest#4
StA & A
S/W "A"
Neg
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11NCMA Board Meeting April 2007
Moderately Positive QuestionsModerately Positive Questions
• Quest #5: The organization ensures there is a formal succession planning process to identify future Board members in light of current Board skills, backgrounds, and future strategic planning-based needs.
• Quest #6: The Board
reflects the diversity of NCMA’s professionals.
0
1
2
3
4
5
6
7
8
Quest#5
Quest#6
StA & A
S/W "A"
Neg
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12NCMA Board Meeting April 2007
Negative QuestionsNegative Questions
• Quest #7: Board members arrive prepared for meetings, having read the agenda, minutes and reports sent out earlier.
• Quest #8: NCMA as an
organization is open to people with diverse views, opinions and experiences. 0
1
2
3
4
5
6
7
8
9
Quest#7
Quest#8
StA & A
S/W "A"
Neg
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13NCMA Board Meeting April 2007
Moderately Positive Questions Moderately Positive Questions (Continued)(Continued)
• Quest #9: Relationships among Board members, staff, volunteers, and service users are characterized by openness, trust, and mutual respect.
• Quest #10: The Board strikes the right balance between long-term vision and immediate needs and clearly communicates what NCMA wants to achieve.
0
1
2
3
4
5
6
7
Quest#9
Quest#10
StA & A
S/W "A"
Neg
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14NCMA Board Meeting April 2007
Very Positive Questions Very Positive Questions (Continued)(Continued) Sub-Group A Sub-Group A
• Quest #11: The Board ensures that NCMA is flexible enough to respond to new opportunities and challenges.
• Quest #12: The Board ensures that NCMA evaluates its services and activities regularly. 0
1
2
3
4
5
6
7
Quest#11
Quest#12
StA & A
S/W "A"
Neg
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15NCMA Board Meeting April 2007
Very Positive Questions Very Positive Questions (Continued) (Continued) Sub-Group BSub-Group B
• Quest #13: The Association evaluates the services it offers from the perspective of the full range of stakeholders and uses the results of that evaluation for future planning and goal setting.
• Quest #14: The Board and staff work as a team when change is planned or occurring. All viewpoints are considered and the decision making process is open and transparent.
0
1
2
3
4
5
6
7
8
9
Quest#13
Quest#14
StA & A
S/W "A"
Neg
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16NCMA Board Meeting April 2007
Moderately Positive Questions Moderately Positive Questions (Continued)(Continued)
• Quest #15: NCMA has taken the appropriate steps to ensure it is recognized as a leader in the acquisition community.
• Quest #16: NCMA has effective policies or strategies for dealing with media, government, or other major stakeholders when critical issues arise.
0
1
2
3
4
5
6
7
Quest#15
Quest#16
StA & A
S/W "A"
Neg
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17NCMA Board Meeting April 2007
Very Positive Questions Very Positive Questions (Continued)(Continued) Sub-Group A Sub-Group A
• Quest #17: NCMA and the Board understand NCMA’s responsibilities as an employer.
• Quest #18: The Board, Executive Director, and his/her staff work together effectively to deliver value to the acquisition community at large.
0
2
4
6
8
10
12
Quest#17
Quest#18
StA & A
S/W "A"
Neg
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18NCMA Board Meeting April 2007
Very Positive Questions Very Positive Questions (Continued)(Continued) Sub-Group A Sub-Group A
• Quest #19: Adequate financial tools are in place to ensure NCMA resources are effectively managed.
• Quest #20: The Board is
given the opportunity to review monthly financial statements of expenditures and revenues against the approved budget.
0
2
4
6
8
10
12
14
Quest#19
Quest#20
StA & A
S/W "A"
Neg
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19NCMA Board Meeting April 2007
Very Positive Questions Very Positive Questions (Continued) (Continued) Sub-Group BSub-Group B
• Quest #21:It is evident that Board members contribute their skills and perspective to the work of the Board and the Association.
• Quest #22: Board members are able to put aside personal positions when compromise is necessary.
0
2
4
6
8
10
12
Quest#21
Quest#22
StA & A
S/W "A"
Neg
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20NCMA Board Meeting April 2007
Very Positive Questions Very Positive Questions (Continued)(Continued) Sub-Group A Sub-Group A
• Quest #23: The Board is regularly informed by the President and the Executive Director on the progress being made to implement Association strategies and achieve our strategic objectives.
• Quest #24: I am satisfied that the Association is making effective progress to achieve its Strategic objectives and implement its strategies.
0
1
2
3
4
5
6
7
8
9
Quest#23
Quest#24
StA & A
S/W "A"
Neg