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[Program as of June 1, 2016 - Subject to Amendment]

Saturday, June 18 • 11:25am - 12:45pm
The Nuts and Bolts of Monitoring

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FOURTH WORKSHOP SESSION: TRACK 1 – Understanding the Policy Governance System

This session will examine what goes into successful monitoring:

  • What’s in an interpretation?
  • What kind of data will demonstrate compliance with a board policy?
  • What are the pitfalls that a board and CEO can stumble into?
  • Using direct inspection and external reports appropriately
  • Assessing monitoring reports without getting tangled in the mechanics
  • Minimizing the amount of board meeting time needed for monitoring
  • Documenting the board’s assessment
  • Addressing non-compliance
Bring your questions and real examples for discussion.

Speakers
avatar for Jannice Moore

Jannice Moore

President, The Governance Coach™
Jannice Moore is President of The Governance Coach™, which for over 20 years has specialized in Policy Governance®. She attended the first Policy Governance® Academy SM. With over thirty years’ experience as a manager, planner, consultant, and educator, she has assisted over... Read More →



Saturday June 18, 2016 11:25am - 12:45pm EDT
Wren - 3rd Floor