The Carver Policy Governance® Guide series includes six
booklets that offer board members a description of John Carver’s
Policy Governance model of board leadership. Policy Governance
enables a board to fulfill its accountability to its organization’s
‘owners, ‘ whether the owners are association members, city
residents, company shareholders, or a community of interest. Policy
Governance addresses the board’s engagement in financial,
programmatic, and personnel matters; roles of officers and
committees; reporting and evaluation; agendas; and other aspects of
the board job.
Ends and the Ownership helps boards distinguish between what an
organization is for and what it does (ends versus means)–a
basic feature of the innovative Policy Governance model. This
important guide also discusses the concept of ownership and
includes sample policies that can help board members effectively
prioritize and govern.
The Policy Governance model is based on the functions rather
than the structure of a governing board. It outlines commonsense
principles about governing that fit together into an entire system.
The practices of the Policy Governance board, which are consistent
with the principles, allow it to control without meddling, focus on
long-term organizational outputs, powerfully delegate to a CEO and
staff, and discharge its fiduciary responsibility in a visionary,
strategic manner. Because the model is a total system, the Carver
Policy Governance Guide series offers boards a complete set of
principles for fulfilling their various obligations.
Зміст
Policy Governance in a Nutshell 2
Ends at the Beginning 5
Distinguishing Between Means and Ends 8
Developing Ends Policies 11
Examples of Ends Policies 17
The Ownership 22
Getting to Know the Board’s Boss 26
Conclusion 31
About the Authors 33
Про автора
John Carver is internationally known as the creator of the
breakthrough in board leadership called the Policy Governance model
and is the best-selling author of Boards That Make a
Difference (1990, 1997, 2006). He is co-editor (with his wife,
Miriam Carver) of the bimonthly periodical Board Leadership,
author of over 180 articles published in nine countries, and author
or co-author of six books. For over thirty years, he has worked
internationally with governing boards, his principal practice being
in the United States and Canada. Dr. Carver is an editorial review
board member of Corporate Governance: An International
Review, adjunct professor in the University of Georgia
Institute for Nonprofit Organizations, and formerly adjunct
professor in York University’s Schulich School of Business.
Miriam Carver is a Policy Governance author and
consultant. She has authored or co-authored over forty articles on
the Policy Governance model and co-authored three books, including
Reinventing Your Board and The Board Member’s
Playbook. She has worked with the boards of nonprofit,
corporate, governmental, and cooperative organizations on four
continents. Ms. Carver is the co-editor of the bimonthly periodical
Board Leadership and, with John Carver, trains consultants
in the theory and implementation of Policy Governance in the Policy
Governance Academy.
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