BoardSelf-Evaluationpart 1
1.Theboardrespectsandupholdstheorganization'smission.
NeedsimprovementSatisfactoryExcellent
2.Theboardhasrevisitedtheorganization'smissionwithanappropriatefrequencyandlevelofattention.
NeedsimprovementSatisfactoryExcellent
3.Theboardhasclearlydefinedgoalsandobjectivesrelatingtopursuitoftheorganization'smission.
NeedsimprovementSatisfactoryExcellent
4.Theboardisevaluatingwhethertheorganizationismakingprogresstowardachievingitsmissionwithanappropriatefrequencyandlevelofattention.
NeedsimprovementSatisfactoryExcellent
5.Theboardappropriatelymanagesitsownoperationandfunctioning.
NeedsimprovementSatisfactoryExcellent
6.Theboarddevelopsandfollowsaclearlydefinedworkplan.
NeedsimprovementSatisfactoryExcellent
7.Boardcommitteesdevelopandfollowaclearlydefinedworkplan.
NeedsimprovementSatisfactoryExcellent
8.Theboardprovidesitsmemberswithsufficienteducation,trainingandleadershipdevelopment.
NeedsimprovementSatisfactoryExcellent
9.Boardcommitteesareproperlyexecutingdelegatedauthority,includingreportingtheiractivitiestothefullboard.
NeedsimprovementSatisfactoryExcellent
10.Theboardnominationprocessisfunctioningappropriately.
NeedsimprovementSatisfactoryExcellent
11.Theexpectationsforboardmembersarewelldefinedandhavebeenadequatelycommunicatedtonewboardmembers.
NeedsimprovementSatisfactoryExcellent
12.Theboardismeetingwithsufficientfrequencyanddurationtoadequatelyconducttheaffairsoftheorganization.
NeedsimprovementSatisfactoryExcellent
13.Theissuesandmatterswhicharepresentedforboardreviewanddecisionmakingareappropriateworkfortheboard.
NeedsimprovementSatisfactoryExcellent
14.Boardcommitteesaremeetingwithsufficientfrequencyanddurationtoadequatelyconducttheaffairsofthecommittee.
NeedsimprovementSatisfactoryExcellent
15.Theboardhastheopportunitytodiscussmattersofcriticalimportancebeforedecisionsaremade.
NeedsimprovementSatisfactoryExcellent
16.Theboardisprovidedwithadequateinformationandresourcesforeffectivedecisionmaking.
NeedsimprovementSatisfactoryExcellent
17.Theboardisadequatelyenforcingthestatedpoliciesonattendanceandparticipationinboardmeetings.
NeedsimprovementSatisfactoryExcellent
18.Minutesofboardmeetingsarecreatedanddistributedonatimelybasis.
NeedsimprovementSatisfactoryExcellent
19.Minutesofcommitteemeetingsarecreatedanddistributedonatimelybasis.
NeedsimprovementSatisfactoryExcellent
20.Theboardhascreatedpolicies,ormadeanynecessaryrevisionorchangestopolicies,asarelegallyrequiredornecessaryfortheeffectivegovernanceandmanagementoftheorganization.
NeedsimprovementSatisfactoryExcellent
21.Theboardisexercisingappropriatefiscaloversight,includingapprovingtheannualbudgetandmonitoringfinancialperformancedruingtheyear,andreviewingtheorganization'sForm990.
NeedsimprovementSatisfactoryExcellent
22.Theboardisappropriatelyoverseeingtheperformanceoftheexecutivedirector,includingbyconductinganannualreview.
NeedsimprovementSatisfactoryExcellent
23.Theboardisreviewingtheoverallsalarystructureoftheorganizationwithanappropriatefrequencyandlevelofdetail.
NeedsimprovementSatisfactoryExcellent
24.Commentson anyitem,especiallythosemarked"Needs Improvement"
Partners In Excellence, National Leadership Roundtable on Church Management