Policy Governance, developed by John Carver, is a cutting edge operating system for Boards of Directors. It focuses on helping the board be accountable to the owners and CEO being accountable to the board. The only complete system of governance known in the world today, Policy Governance offers a rational framework that allows for effective and efficient governing.
This section is designed for those who have already decided to pursue or improve the practice of Policy Governance. It offers many explanations of key concepts, examples of processes, tools for doing your work and tips for growing in your ability to do it well. Please explore!
Improving skills in Policy Governance
Board Orientation
On occasion we get a cold call from a board that is following Policy Governance (note to self; following is not usually the same as using or practicing!) but feels that it has lost its way.
The Annual Agenda is probably the most misunderstood of the board’s agendas. It is useful to think about it as the board’s annual work plan. It is in the annual agenda that the board takes on learning, ownership linkage and future environmental scanning.
Figuring out how and what to talk to your owners about is not intuitive. Policy Governance asks you to be purposeful in that connection, seeking perspectives, identifying missing voices and gathering unknown values for policy development.
An undisciplined board undermines the accountability of the CEO. Not following your policies is an issue of organizational integrity. How can you expect the CEO to follow policy if the Board doesn't?