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Policy on Board Composition and Recruitment

Board Policies
Governance responsibilities today are so significant that board members must bring more than commitment to the mission and interest in serving. As William Bowen writes, every trustee should bring a “specific competence or experience needed on the board.” This sample provides a board policy statement on competency-based recruitment, election and re-election of board members. Use it to customize a process for your board.

Standard Work for Governance Example

Board Policies
Standard Work for Governance Example Source: St. Charles Health System. Used with Permission.

2018 Sample Board Composition Policy

Board Policies
Board and Committee Composition and Succession Planning...

Policy on Consent Agendas

Board Policies
To expedite the conduct of routine business during board meetings in order to allocate more meeting time to education and discussion of substantive issues.