2013 cp conference pp-klb building and effective board cp conference 2013-1(3) (2)

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Steps to Visioning a Board of Directors Strategic Planning Retreat Developed from ideas previously presented by Edgar Stoesz and Glenna Shepherd Kirk Lyman-Barner, Director The Fuller Center for Housing US Field Operations Covenant Partner Conference 2013 Developing an Effective Board

Transcript of 2013 cp conference pp-klb building and effective board cp conference 2013-1(3) (2)

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Steps to Visioning a Board of Directors Strategic Planning Retreat

Developed from ideas previously presented by Edgar Stoesz and Glenna Shepherd

Kirk Lyman-Barner, DirectorThe Fuller Center for Housing US Field Operations

Covenant Partner Conference 2013

Developing an Effective Board

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OPENING CONVERSATIONS

Introductions – Describe Your Current Board and Committees

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HOPES FOR OUR TIME TODAY•Identify covenant partner needs•Explore the idea of a strategic planning retreat•Be prepared to ask a facilitator to organize a board retreat•Develop measuring and follow-up tools•Other hopes?

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MISSION STATEMENT The Fuller Center for Housing, faith-driven and Christ-centered, promotes collaborative and innovative partnerships with individuals and organizations in an unrelenting quest to provide adequate shelter for all people in need worldwide.

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MISSION STATEMENT

Say it in your own words.

Say it in less than twenty words.

What is key? Essential? Engaging?

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IDENTITY & MISSION: Your CPARTICULATING IT IN TWO SENTENCES

How do we see ourselves now?[Each participant write descriptive words on Post-Its]

Why do we want/need to change or develop our identity?

Who do we see ourselves becoming?

What makes us and our work distinctive?

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DESCRIBING OUR CULTUREHow would you describe the overall culture of your covenant partner?

Is it hopeful? Stuck? Productive? Sedentary?

What are your cultural goals?What needs to shift to produce the culture that will support the mission?

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ASSETS

As we think about organizing, building, and growing, what can we identify as our primary assets?

What encourages us?

What attracts others to our work?

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IDENTITY GOALS & OBSTACLESWhat do we need to do to accomplish our goals?

Whose work is it?

What can we identify as obstacles that we need to navigate in order to accomplish our goals and live out our mission?

What needs to change to begin the transition?

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TARGET DEVELOPMENT AREAS

ORGANIZATIONAL DEVELOPMENT

BOARD DEFINITIONS

BOARD RECRUITMENT

CREATING VISIBILITY IN CONGREGATIONS,COMMUNITY ORGANIZATIONS, & VIRTUALLY

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TELLING THE STORY THE POWER AND FUNCTION OF STORY

OUR STORIES – BOTH ACTION & REFLECTION OF BOTH STRUGGLE & SUCCESS OF FAITH FORMATION

WHERE DO WE TELL THEM?

WITH WHAT HOPES?

Leadership Retreat

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TELLING THE STORIESFOR BOARD DEVELOPMENT

Who are we looking for?

What stories would attract the people that we need to accomplish our work and inspire others?

Where might we find them?

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POWER OF ATTRACTIONWhat is the best way to tell the story?Engaging in multiple ways/with multiple media

How do we target those we need to join us?

Doing the ask.

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CREATING BELONGING & INVESTMENTInvestment in the mission and the organization

Formulating essential roles & job descriptions

Building community of leaders

Invested in development

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MANAGING EXPECTATIONSGOVERNANCE VS. MANAGEMENT

BOARD CREATES POLICY

STAFF AND VOLUNTEERSCARRY OUT POLICY

PROGRAMS

POLICIES

CHAIR

E.D.

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DELEGATINGSUB COMMITTEES:

FINANCERESOURCE DEVELOPMENTFAITH BUILDERS / CHURCHESFAMILY SELECTIONFAMILY SUPPORTSITE SELECTIONCONSTRUCTIONVOLUNTEER MANAGEMENTCOMMUNICATIONSNOMINATING

“IF YOU ARE DOING MORE THAN ONE JOB, YOU ARE DOING YOUR JOB AND SOMEONE ELSE’S.”

-GLENNA SHEPHERD

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LEADING TO IMPLEMENT THE VISION

A Strategic PlanMaking the ContactsThe Players – People who can lead

Good People=Good Job DescriptionsThe Script

A TimelineRole of Chairs – Focus, Both Affirmation and Dissent Is

Heard.. “This I must say….”

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STRATEGIC DEVELOPMENT PLAN

Strategies are always about choices.

About Focus and MessageAbout Media and Management

Strategies and Objectives that are SMARTSpecific / Measureable / Achievable / Realistic / Time-bound

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SAMPLE EXERCISES IMAGINING

Using Mental Models

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MENTAL MODELSChoose a project of The Fuller Center. Then ask, What is the purpose?

When did it begin?What were the assumptions or

understandings of the organization’s environment at the time?

Are these still valid today?

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IDENTIFYING CHANGES

Crisis?Chance?Choice?

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CREATING A MAP (MINISTRY ACTION PLAN)

FOR CHANGE

Mobilizing people Identifying key rolesA plan for each goalA proposed timeline

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IDENTIFIABLE BARRIERS

Practical barriers

Commitment barriers

Financial barriers

Other

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Additional Resources