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Making Sense: (Re)Framing Problems to
Generate Better Board Decisions
January 23, 2019, 2:45 PM – 3:15 PM EST
Presenter: Dottie Schindlinger, VP of Thought Leadership
BoardDocs
Today’s Agenda
Review 3 modes of governance & significance of
“generative thinking”
Provide a framework to help the board perform the
“sense-maker” role
Suggest practical strategies you can implement with
your board
EXECUTIVE GOVERNANCE SHARED GOVERNANCE
GOVERNANCE BY DEFAULT GOVERNANCE BY FIAT
4 Profiles of GovernanceLEVELOFSTAFFINVOLVEMENT
LEVEL OF BOARD ENGAGEMENT
In addition to oversight,
boards need to provide
insight, and, if possible,
foresight.”
NANCY AXELROD
Governing for Growth
“
ORG-SPECIFIC
KNOWLEDGE
REQUIRED
ROLE Sentinels
Strategic
Partners
to Management
Sense Makers
MediumLow High
Modes of Governance
FIDUCIARY STRATEGIC GENERATIVE
FIDUCIARY STRATEGIC GENERATIVE
Key Question What’s Wrong? What’s the Plan? What’s the Right Question?
Board Focus
Define Problems
Review Performance
Solve Problems
Shape Strategy
Frame Problems
Engage in Sense-making
Board Process Parliamentary Procedure
Logistical and Empirical
Discussion
More Informal and Creative
Problems Are To Be Spotted Solved Framed
Decision Making Resolution Reaching Consensus Framing the Question
Board Sees Their Role As Oversight & Authority Strategist Fresh Perspective
Performance Metrics Facts, Figures, Finances, Reports
Strategic Indicators
Competitive Analysis
Signs of Learning and Discerning
Board Behaviors in Each Governance Mode
Excerpted from CentrePointe summary of "Governance As Leadership," July 2009.
Why does problem framing matter?
Practice! Reframing Problems
Three Scenarios – What Generative Questions Might You Ask?
Scenario 1: School Closing
Your district has had major
funding cuts due to population
changes and is considering
closing a beloved elementary
school.
Scenario 2: Talent Pool
Your district has been losing your
most qualified teachers to jobs
available at a local university that
has just opened an annex in your
town.
Scenario 3: #OhNo!
Suddenly, your social media sites
are filled with negative comments
from unhappy students & parents
protesting the scaling back of
extracurricular programs.
Strategies for Generating Better Decisions
1. Establish norm of “respectful inquiry”
2. Collaborate on building the board’s agenda
3. Allow time for meaningful discussion
4. Provide a list of “starter” generative questions
5. Keep an eye out for “generative landmarks”
Tactics: Strategic Board Planning Calendar
1. Plot out topics across the year
2. Provide the schedule, topics, links to related reading, discussion questions
Tactics: Focus More Time on Meeting Prep
1. Provide “briefing” materials to inform discussion
2. Suggest generative questions to jump-start the board’s thinking
1. About 90 minutes long
2. 5 minutes: Community Engagement -
Recognition and Awards
3. 2-3 minutes: Mission Vision
Statements Reviewed
4. 1-2 minutes: Consent Agenda Approval
5. 15-20 minutes: Committee Reports
New Business - Discussion
6. 60 minutes: Governing
Adapted from Susan Howlett’s “Boards on Fire! Inspiring Leaders to Raise Money
Joyfully.”
Tactic: “Generative” Meeting Agendas
Tactics: Meeting Flow
1. Silent meeting start with 1-minute essay
2. GBOMM’s – “Good, Bad, On My Mind”
3. Assign a time-keeper (NOT the Chair, NOT
the secretary, NOT staff)
4. Post meeting evaluation
15
(800) 407-0141
info@boarddocs.com
www.BoardDocs.com
1515 Courthouse Road, Suite 210, Arlington, VA 22201
Contact Us

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WASB 2019 Convention: Generating Better Board Decisions with BoardDocs

  • 1. Making Sense: (Re)Framing Problems to Generate Better Board Decisions January 23, 2019, 2:45 PM – 3:15 PM EST Presenter: Dottie Schindlinger, VP of Thought Leadership BoardDocs
  • 2. Today’s Agenda Review 3 modes of governance & significance of “generative thinking” Provide a framework to help the board perform the “sense-maker” role Suggest practical strategies you can implement with your board
  • 3. EXECUTIVE GOVERNANCE SHARED GOVERNANCE GOVERNANCE BY DEFAULT GOVERNANCE BY FIAT 4 Profiles of GovernanceLEVELOFSTAFFINVOLVEMENT LEVEL OF BOARD ENGAGEMENT
  • 4. In addition to oversight, boards need to provide insight, and, if possible, foresight.” NANCY AXELROD Governing for Growth “
  • 5. ORG-SPECIFIC KNOWLEDGE REQUIRED ROLE Sentinels Strategic Partners to Management Sense Makers MediumLow High Modes of Governance FIDUCIARY STRATEGIC GENERATIVE
  • 6. FIDUCIARY STRATEGIC GENERATIVE Key Question What’s Wrong? What’s the Plan? What’s the Right Question? Board Focus Define Problems Review Performance Solve Problems Shape Strategy Frame Problems Engage in Sense-making Board Process Parliamentary Procedure Logistical and Empirical Discussion More Informal and Creative Problems Are To Be Spotted Solved Framed Decision Making Resolution Reaching Consensus Framing the Question Board Sees Their Role As Oversight & Authority Strategist Fresh Perspective Performance Metrics Facts, Figures, Finances, Reports Strategic Indicators Competitive Analysis Signs of Learning and Discerning Board Behaviors in Each Governance Mode Excerpted from CentrePointe summary of "Governance As Leadership," July 2009.
  • 7. Why does problem framing matter?
  • 8. Practice! Reframing Problems Three Scenarios – What Generative Questions Might You Ask? Scenario 1: School Closing Your district has had major funding cuts due to population changes and is considering closing a beloved elementary school. Scenario 2: Talent Pool Your district has been losing your most qualified teachers to jobs available at a local university that has just opened an annex in your town. Scenario 3: #OhNo! Suddenly, your social media sites are filled with negative comments from unhappy students & parents protesting the scaling back of extracurricular programs.
  • 9. Strategies for Generating Better Decisions 1. Establish norm of “respectful inquiry” 2. Collaborate on building the board’s agenda 3. Allow time for meaningful discussion 4. Provide a list of “starter” generative questions 5. Keep an eye out for “generative landmarks”
  • 10. Tactics: Strategic Board Planning Calendar 1. Plot out topics across the year 2. Provide the schedule, topics, links to related reading, discussion questions
  • 11. Tactics: Focus More Time on Meeting Prep 1. Provide “briefing” materials to inform discussion 2. Suggest generative questions to jump-start the board’s thinking
  • 12. 1. About 90 minutes long 2. 5 minutes: Community Engagement - Recognition and Awards 3. 2-3 minutes: Mission Vision Statements Reviewed 4. 1-2 minutes: Consent Agenda Approval 5. 15-20 minutes: Committee Reports New Business - Discussion 6. 60 minutes: Governing Adapted from Susan Howlett’s “Boards on Fire! Inspiring Leaders to Raise Money Joyfully.” Tactic: “Generative” Meeting Agendas
  • 13. Tactics: Meeting Flow 1. Silent meeting start with 1-minute essay 2. GBOMM’s – “Good, Bad, On My Mind” 3. Assign a time-keeper (NOT the Chair, NOT the secretary, NOT staff) 4. Post meeting evaluation
  • 14. 15 (800) 407-0141 info@boarddocs.com www.BoardDocs.com 1515 Courthouse Road, Suite 210, Arlington, VA 22201 Contact Us