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The Board Member's Playbook
Using Policy Governance to Solve Problems, Make Decisions, and Build a Stronger Board

Miriam Carver (Author), Bill Charney (Author)

9780787968403, Wiley

Paperback / softback, published 25 February 2004

304 pages
28.1 x 21.6 x 2.2 cm, 0.993 kg

The Board Member's Playbook--written for board members who are either familiar with or new to John Carver's revolutionary Policy Governance model--offers real-world scenarios that address the challenges that confront boards of all types of organizations. Step by step, the authors walk readers through a proven problem-solving sequence that allows them to find solutions consistent with the values and policies of their organizations. Designed to be flexible, the book's problem-solving methods are applicable to any challenge boards may face.

Rehearsal Scenarios ix

Foreword xi
John Carver

Preface xv

Acknowledgments xix

The Authors xxi

Part 1 The Need for Board Rehearsal 1

1 Board Rehearsal: Why? 3

2 Board Rehearsal: How? 9

Part 2 Rehearsal Scenarios 21

3 Rehearsal Scenarios: Board Interactions with the CEO or Staff 23

4 Rehearsal Scenarios: Board Member Interactions with the CEO or Staff 105

5 Rehearsal Scenarios: The Roles and Responsibilities of Board Members 143

6 Rehearsal Scenarios: The Board’s Job as a Team 189

Resources 231

1 The Policy Governance Model 233

2 Rehearsal Worksheet 251

3 A Sample Board Policy Manual 255

4 Further Reading 279

How to Use the Accompanying CD-ROM 281

Subject Areas: Business & management [KJ]

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