Modele deliberation conseil administration association

Les conseils d`administration ont de nombreuses responsabilités: ils supervisent la gestion, les finances et la qualité; définir l`orientation stratégique; bâtir des relations communautaires; établir des normes éthiques, des valeurs et une conformité; et sélectionnez un PDG et surveillez son avancement. Je crois que les deux tâches les plus importantes sont la sélection du PDG et l`établissement de la direction d`une organisation. Bien que l`équipe de direction élabore le plan stratégique, il incombe au Conseil d`accepter ou de modifier le plan stratégique et de définir l`orientation. Le Conseil d`administration tient compte des éléments de l`environnement, tels que la concurrence grandissante et l`évolution des habitudes de soins, et développe une vision, une mission, des axes stratégiques, des objectifs et des tactiques qui répondent à l`environnement, tout en montrant les valeurs de l`organisation. Le Conseil s`engage dans une conversation bidirectionnelle en cours avec l`ensemble des membres. Le but de la conversation est de permettre au Conseil d`entendre et de comprendre les aspirations et les désirs de l`adhésion, de servir efficacement en tant que défenseur de l`amélioration de l`Association et d`informer les membres du rendement de l`Association. Les réunions de l`Association ne sont tenues qu`à des endroits où il est écrit qu`aucun membre ne se voit refuser l`accès complet aux installations du lieu de réunion. Enfin, le Conseil d`administration doit travailler pour un consensus. Dans les organisations à but non lucratif, les membres ne «votent pas leurs actions», un individu pouvant porter la journée. Au lieu de cela, les conseils d`administration travaillent en atteignant une compréhension commune des questions, en traitant les options, en choisissant un, et en soutenant à l`unanimité la décision même si une personne a initialement voté contre. L`unité sur la décision finale est essentielle; Si elle n`existe pas, certaines personnes profiteront de la discorde et créeront des problèmes.

Les joueurs d`équipe sont nécessaires, les gens qui rejoignent le Conseil parce qu`ils appuient la mission et les valeurs de l`organisation. Les membres du Conseil ne participent pas à la mise en œuvre des agendas individuels, mais à aider l`organisation à assumer efficacement sa responsabilité dans la collectivité. Le «quotient de bonne volonté» est extrêmement important, et ces aspects comportementaux contribueront significativement à cela. Le Conseil, collectivement et individuellement, assume l`entière responsabilité de l`activité et du comportement du Conseil. Les délibérations et les actions du Conseil sont limitées au travail du Conseil et non au travail du personnel. Le Conseil ne travaille pas pour l`avantage individuel, plutôt dans le meilleur intérêt de l`Association. Section 3. Des mesures analogues peuvent être prises à l`égard de toute question visée dans le rapport annuel du Conseil d`administration. 2,1 Directeur exécutif 2,2 sélection des présidents et des membres des comités permanents et ad hoc 2,3 réunions ouvertes disposition et publication de l`ordre du jour 2,4 législation, énoncé de plate-forme et Alliance PAC 2,5 procédures parlementaires 2,6 élection des officiers de l`État 2,7 évaluation des opérations d`association 2,8 vote par scrutin 2,85 instrument d`auto-évaluation de la Commission section 1.

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