Feeds:
Posts
Comments

Posts Tagged ‘board of directors’

Relay-race_02In the last post, I began to tell you about how the LST Board initially organized itself for transitioning from the Founding Executive Directors (Sherrylee and me) to a new Executive Director. You will remember that the board organized itself into two work groups: a Search Group to identify the new Director and a Transition Group to negotiate the Woodwards continued relationship to the ministry after our transition. (We avoided the word retirement from the beginning because we knew we did not want to walk away completely from LST, nor could we really afford to.)

The Search Committee began almost immediately to work through a list of potential candidates, contacting them, asking them if they would consider the position.  Most of the candidates were happy where they were or the timing was not right. They were honored to be considered, but practically, could not pursue the position any further. About six months into the search process, the committee was very close to making a final recommendation to the board with a potential transition as close as 6-8 weeks later.

The Transition Committee, on the other hand, for a variety of good reasons had not yet met!  Nor did they have yet all the information they needed from Sherrylee and me in order to fulfill their mandate.  One thing had become clear to the Transition committee, however, and that was that the Woodwards needed to continue drawing their salary for at least another year and maybe longer in order to make their long-term financial planning work.

When the Transition committee and the Search committee talked to each other, they discovered that their timetables did not come close to matching up.  The Search committee was ready to move to transition, but that was impossible with the needs that the Transition committee was presenting.  Some members of the Search committee felt like their work was at risk of being voided and discarded; some members of the Transition committee felt unfairly judged for doing what they were supposed to do.

For the first time in the long history of LST, there was potential tension between board members. To make matters worse, one of the four “objective” board members resigned at this critical moment for non-related issues.

In an attempt to clear the air, the whole board convened a special session. With prayer, great transparency, and a generous spirit of cooperation, all the issues were laid out. Ultimately the board decided at this meeting to make all the necessary decisions involving dates and compensation that affected the Woodwards, feeling like with those set in concrete, the search for their replacement could continue on firmer footing.  One board member strongly opposed this solution, abstaining from the final vote, which was otherwise unanimous.  Predictably, this board member resigned immediately following this meeting, feeling out of step with the other board members.

Now the LST Board consisted of five members, only two of which were not directly involved in the transition process—clearly an untenable situation for the Board.  In our next regular meeting—approximately one month after the special meeting—the Board decided to call a “time-out” and to search for new board members.  Six very strong candidates were identified, all people who had been involved with LST and loved the ministry.

Surprisingly, all six of these candidates accepted nomination to the Board of Directors and were installed at the next meeting.  Now we were eleven—with lots of fresh eyes to look at the transition process that one could describe best as frustratingly stalled.

Bringing in great new board members may be the best decision the LST board has ever made!  One item dominated the agenda at their first meeting and that was the transition.  The history of the current stalemate was rolled out, their questions answered, and nothing held back.

At the end of the day, the new board decided to stop the process—completely—so that the old board members could take a breather from the load they had been carrying, but also allowing the new board time to initiate a newer and better process.  Six months later, the search began again–new committees, new eyes, new timetable–and here we are, less than a year later, with an Executive Director-elect, stepping into his new role as the unanimous choice of the board of directors, on July 1.

Two people are better off than one, for they can help each other succeed. If one person falls, the other can reach out and help. But someone who falls alone is in real trouble.  Ecclesiastes 4:9 (NLT)

Read Full Post »

Relay-race_02If you had asked me five years ago, who I thought would succeed us as the LST Executive Director, I would have had a name and all the reasons why my choice was the only choice!  Privately, I would tell board members, lobbying in a preemptive way to ensure that my choice was their choice.

But I had made a big mistake.  My big mistake was that my One-and-Only-Possible-Choice absolutely did not want to do the job!

I’ve thought a lot about my flawed choice and have decided that asking the current Executive Director to find his/her own successor is not a very good idea. If the ED is a founding director, it may be even worse, and certainly more problematic.

First, why should not the Founding director name his/her own successor?  After all, who would know better about what skill sets or gifts are needed than the Founder?  Allow me to answer this rhetorical question with several more:

  • Can Founders choose someone different in skill sets from themselves?
  • Can they be objective enough to bring in someone who has the gifts that they themselves did not have?
  • Can they see beyond their own circle of relatives/acquaintances/associates to evaluate fairly someone who has not been intimately associated with the organization?
  • And what does it do to their legacy, if their chosen successor does not prove to be a good choice—so does that risk push Founders to safe choices rather than best choices?
  • What if the Founder consciously or unconsciously still wants to control the organization?  Isn’t this almost a predictable tension at a time of transition?  Would that tend to lead toward a choice of someone who can be controlled or overly influenced by the Founder?

These questions are hard for Founders to answer—which is why I would encourage you to opt for strong board involvement in choosing a successor!

What if the board does not want to be involved, but prefers that the Founder/Executive Director do the selection?   Then you have the wrong board!  Regardless of who started has led it for years, the board of directors has the responsibility for the sustainability of the organization.

Your board should lead in choosing the successor for a Founder/Executive Director for the following reasons:

  • The members of the board are legally responsible for the actions of Executive Director.
  • A multi-member board has the advantage of diverse input, out-of-the-box thinking, regional perspectives, and often even generational insights, all of which should engender better candidates.
  • Board members, by the fact of sheer number, have wider circles than a single Founder. If the board searches among their acquaintances, a larger number of good prospects is more likely.
  • A public announcement of an open position by the Board of Directors gives the organization more legitimacy than an appeal by a Founder/Executive Director.  It also makes the process seem more objective.
  • The Board of Directors is almost always the employer of the Executive Director, so giving the Board the responsibility for selection of the new ED builds an appropriate relationship between the employer and employee from the very beginning.  This is much different than if the new ED has been selected and “hired” by the outgoing Executive/Founder.

The LST board went through a bit of transition turmoil after Sherrylee and I gave notice of our retirement.  Let me start by saying that the main problem was not the board members themselves, but probably the constitution of the board at the time.  We were seven members; Sherrylee and I were two of those seven.  That left only five to work through the transition.  As it turned out, one of the board members was to becoming one of the declared candidates interested in the Executive Director’s position.  What we were left with after Sherrylee and I and this other board member recused ourselves was only four “objective” members.

We made the decision to divide into two working groups and to invite some of our non-board member supporters to join us in these work groups in order to expand the number of people in the process as well as to provide a wider perspective.  One work group was to search for the successor; the other work group was to manage the transition of the Founders (Sherrylee and me).  That seemed like a very productive arrangement, but actually things got off track pretty quickly.

I’ll explain what happened in the next post.

 

 

Read Full Post »

Relay-race_02Almost three years ago, Sherrylee and I gave the LST board of directors our two-year notice as we had agreed to do many years ago.  The LST Board of Directors wisely had been discussing the eventual transition from the Founders (Sherrylee and me) to a Successor probably for at least five years before we gave notice. In fact, the “Succession Plan” as it was always called in those earlier board meetings is what eventually drove us to the first Strategic Plan in 2013.  Afterwards, Sherrylee and I knew what we were supposed to do to start the transition process.

Just a few months ago, I was sitting with two wonderful kingdom workers who were both in their late 70s, living in a difficult, foreign country, directors of a local non-profit organization—and after eight years there, just exhausted from the physical and spiritual demands of their mission!  As they told me over dinner one night, they had repeatedly told their American Board of Directors and their supporters that one of their top priorities was to find their replacements, and while everyone acknowledged the need, not much was really done to move the process forward.  A few comments in newsletters and a little correspondence with casual inquiries were all that the older couple themselves could do while keeping up with the strenuous daily demands of their foreign ministry.

I told them that they needed to give notice!  Not that they should create a hardship for their Board of Directors, but they needed to do what was right both for the mission and for themselves.  And by giving notice—in this case they decided (quite generously, I believe, for their age) to give their board two years notice—they were also placing the responsibility for the continuation of the mission squarely on the shoulders both of those who truly carry the responsibility as well as those in the best position to successfully find their successors.

If you have been reading carefully, you will have picked up on the fact that we gave our two-year notice almost three years ago!  Perhaps where there is tension between a board of directors and their executive, the official notice might be an irreversible legal step, for most of us in non-profits it is probably more a statement of intent.  In our case, the process of finding a successor took longer than anticipated. For others there could be financial considerations, a health issue, or even questions of momentum that might make the official hand-off date other than what was anticipated. In some cases, the succession might even need to occur earlier for the good of both the executive and/or the organization.

Here are my conclusions about giving notice as a step in the transition process:

  • The Board of Directors should create a Succession Plan long before it is needed, and this plan should include an appropriate and agreed upon timeframe for their executive to give notice.
  • If the Board does not have a succession plan or one that includes giving notice, then the executive should initiate the conversation with them and encourage them to develop one.
  • If the Board does not grasp their responsibilities for succession, the Executive may need to simply give notice on his/her own initiative, in order to raise the urgency level—for the sake of the organization or for him/herself.
  • Only in rare cases, does either the Board or the Executive need to feel that the Notice must be strictly enforced. Neither the organization nor the executive should view it as a bludgeon, rather as a green light signaling the start of a slightly unpredictable journey into a new future for both.

 

Read Full Post »

Strategic-PlanningIf you have been collaborative in your development of the strategic plan, then this final step should be easy.  On the other hand, if you have either chosen or been required to develop the plan alone, it could be more challenging to get others on board with your strategies.

In either case, getting final agreement on the strategic plan is critical to the success of your plan—even more so, the success of your mission!

First, be clear on who must approve the strategic plan.  For our ministry, it is required that the board of directors approves the plan.  Our board asked for the strategic plan and voted to secure the outside coach in order to facilitate the process. They have invested heavily both of themselves and their resources in the ministry, therefore, in the results of the strategic plan.  Their approval is essential for all of the reasons given above.

On the other hand, while it is important for the LST staff to buy into the plan, it is not necessary for them to approve it. The same is true of volunteers or donors or other constituents.  They should have all had input as you collected information, and your plans should serve them well, but their delight should be with the results of the implementation of the plan, not the plan itself.

Second, when you go to get the final approval, be prepared to feel challenged. The tension in this final approval meeting is that you have poured yourself into this strategic plan for weeks or months, but you must present it to people who are highly invested, but not nearly as familiar with it.  Expect to be questioned; expect to explain the most basic rationale for any assumption or any conclusion stated in the strategic plan; expect to feel challenged.  If you expect to feel challenged, then you will better control your natural desire to defend every word on the page!

Third, be prepared for something to be changed.  If you and your approval board are truly not on the same page, then you’ve got a bigger problem that just getting the strategic plan approved. But assuming that you and your approval board are very much in agreement, and assuming that your approval board has had a significant role in the planning process, then you can expect less to be changed . . .however, less is still something, and you can’t allow yourself to think that you have created the perfect document and any change will destroy its perfection.

Upon presentation of our plan to the LST board of directors, they eliminated one major objective of the plan as being redundant.  By the time we had talked it through, I agreed with them, so while it was a significant change to what I had presented, the impact on our common strategic plan was very slight.  Keep your ego out of the way and assume that you and your approval board both are focused on the common mission and suggested changes to the plan are much less threatening.

Finally, call for a vote and bring closure to the process.  If there are changes to be made, then you can offer to revise the document to include the changes and then re-submit it for final approval, but don’t leave the final approval up in the air, or uncertain, or for some undetermined time.  If you cannot get agreement at what you thought was the final meeting, set another date when you will meet again to get the final approval.  What you want to avoid is assuming that the plan was adopted when, in fact, anyone on your board still has serious reservations that might torpedo the whole plan if not addressed and either dismissed or affirmed by the whole board.

As I said at the beginning, the easiest way to avoid tension and conflict at this final stage is to include the decision-makers in meaningful ways early and throughout the process.

The  last installment of this series on strategic planning is what to do next after the strategic plan is approved. 

 

 

 

 

 

 

Read Full Post »

%d bloggers like this: