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--- policy_documents:board_policy_manual:section_3 [2019/03/28 08:22] – president
+++ policy_documents:board_policy_manual:section_3 [2024/10/29 07:41] (current) – Per Board Motion 10/28/2024 Strike " - X. Approve minutes (in real time)" from 3.5.3 hojosparks
@@ Line 1: / Line 1: @@
-==== Section III: GOVERNANCE PROCESS ====
+===== Section III: GOVERNANCE PROCESS =====
-\\
+----
 __**3.0   POLICY TITLE:  GLOBAL GOVERNANCE COMMITMENT**__\\
@@ Line 26: / Line 26: @@
   -**3.1.5** The board will allow no officer, individual or committee of the board to hinder or be an excuse for not fulfilling its governing commitments.
-  -**3.1.6** Board meetings are for the task of getting the Board’s job done.
+  - **3.1.6** Board meetings are for the task of getting the Board’s job done.
-    -**3.1.6.1** The Board will use its meeting time only for work that is the whole Board’s responsibility.  The Board will avoid committee issues, operational matters and personal concerns.
+    - **3.1.6.1** The Board will use its meeting time only for work that is the whole Board’s responsibility.  The Board will avoid committee issues, operational matters and personal concerns, unless approved by a majority vote.
-    -**3.1.6.2** Meetings will be open to the member-residents except when executive session is officially called.
+          -  **3.1.6.1.1** The Board, at its discretion, shall discuss any issue related to the operational side of the organization.
+    - **3.1.6.2** Meetings will be open to the member-residents except when executive session is officially called.
         -**3.1.6.2.1** Executive sessions may be used to deal with confidential matters, generally dealing with personnel matters or legal or contractual issues. When possible, announcement of the executive session should be on the published agenda.
-        -**3.1.6.2.2** The Board may include or exclude anyone it chooses from executive session.
+        - **3.1.6.2.2** The Board may include or exclude anyone it chooses from executive session.
-        -**3.1.6.2.3** The Board will take no official minutes during the executive session.
+        - **3.1.6.2.3** The Board will take no official minutes during the executive session.
-        -**3.1.6.2.4** The Board will come out of executive session and take official action in the public meeting.
+        - **3.1.6.2.4** The Board will come out of executive session and take official action in the public meeting.
-      -**3.1.6.3** The Board will seek consensus through discussion.  The Board will then finalize and document decisions through the use of motions, seconds and majority vote.  Abstentions from voting may only be done if the board member has a conflict of interest.
+  -
-    - **3.1.6.4** The Board may include or exclude anyone it chooses from executive session.
+    - **3.1.6.3** The Board will seek consensus through discussion. The Board will then finalize and document decisions through the use of motions, seconds and majority vote.  Abstentions from voting may only be done if the board member has a conflict of interest.
+    - **3.1.6.4** The meeting agenda will be determined by the Board President in consultation with the Board.  It may be modified at the meeting prior to the approval of the agenda.
         - **3.1.6.4.1** The Board will only discuss agenda items added at the meeting IF the Board agrees the item is a shared issue AND the Board has adequate background information to discuss the issue in an informed way.
         - **3.1.6.4.2** The Board President will ensure that meeting agenda and supporting materials are delivered to the Board of Directors at least 48 hours prior to the next scheduled Board of Directors meeting. Supporting materials will contain, at minimum:
@@ Line 41: / Line 43: @@
             * Management & Monitoring Reports
             * Presentations of motions and discussion items to be addressed at the meeting with appropriate background material for an informed discussion
-            * An agenda of all business to be conducted at the meeting including the date, time, and place
+            * An agenda of all business to be conducted at the meeting including the date, time, and place.
-      -**3.1.6.5** The Board, by majority vote, shall discuss any issue related to the operational side of the organization.
 \\
-__**3.2   Policy Title:  SHARED VALUES**__\\
+__**3.2   POLICY TITLE: SHARED VALUES**__\\
 The Board shall work toward establishing clarity in its values.  Those values that have been explored, discerned and represented here shall influence the thinking of all other policies created by the board. These are the values that we believe:\\
-  - **3.2.1** **Diversity and Inclusion**: The MSUSHC environment shall be appealing to all segments of society who need or want to live in an inclusive cooperative system and by the values of Cooperatives.  Inclusion means either no barriers or barriers minimized to all people who desire our services and are willing to accept the responsibilities of coop living.
+  - **3.2.1** **Diversity and Inclusion**: The MSUSHC environment shall be appealing to all segments of society who need or want to live in an inclusive cooperative system and by the values of Cooperatives.  Inclusion means either no barriers or barriers minimized to all people who desire our services and are willing to accept the responsibilities of co-op living.
   - Diversity involves inclusion, empowering the voice and participation of marginalized populations.  Diversity includes race, ethnicity, national origin, sexual orientation, gender identity, religious preference, socioeconomic status, age, veteran status, family status, abilities, weight, political persuasion, fields of study, and first generation student status.
-  - Intentional diversity and inclusion are important to coop living.  Cooperative living exposes its residents to a structured environment for learnings in self-sufficiency, democratic citizenship, collective interdependence and the struggle in how to live consciously with people who are not like us.  Diversity and inclusion will not be achieved at the expense of physical or mental health safety of the residents.
+  - Intentional diversity and inclusion are important to co-op living.  Cooperative living exposes its residents to a structured environment for learnings in self-sufficiency, democratic citizenship, collective interdependence and the struggle in how to live consciously with people who are not like us.  Diversity and inclusion will not be achieved at the expense of physical or mental health safety of the residents.
   - To support this value:
-      * The coop may intentionally design a diverse or special interest environment with living/learning-related conditions.
+      * The co-op may intentionally design a diverse or special interest environment with living/learning-related conditions.
       * Diversity will likely be achieved through intentional actions that go beyond word of mouth referrals.
       * Education toward diversity and safety for all residents is encouraged.
-      * The coop encourages each house to define house norms that value and create diversity and increase retention of house member diversity.
+      * The co-op encourages each house to define house norms that value and create diversity and increase retention of house member diversity.
   - **3.2.2** **House Autonomy**: We value empowerment:
@@ Line 80: / Line 80: @@
 \\
-__**3.3   Policy Title:  SHARED VALUES**__\\
+__**3.3 POLICY TITLE:  BOARD JOB DESCRIPTION**__\\
 Specific job outputs of the board, as an informed agent of the ownership, are those that ensure appropriate organizational performance.\\
@@ Line 87: / Line 87: @@
   - **3.3.1** The link between the ownership and the operational organization.
   - **3.3.2** Written governing policies that address the broadest levels of all organizational decisions and situations.
-    - **3.3.2.1** Ends: Organizational results expressed in terms of what good for which, recipients at what cost to the Cooperative.
+    - **3.3.2.1** Ends: Organizational results expressed in terms of what good for which recipients at what cost to the Cooperative.
-    - **3.3.2.2** Executive Limitations: Limits on the unilateral authority of the Executive Team that establish the prudence and ethics boundaries within which, all operational activity and decisions must take place.
+    - **3.3.2.2** Executive Limitations: Limits on the unilateral authority of the Executive Team that establish the prudence and ethics boundaries within which all operational activity and decisions must take place.
     - **3.3.2.3** Governance Process:  Rules of engagement of the Board, among Board members, and with the member-residents as the “ownership”.
     - **3.3.2.4** Board- Cooperative Management Delegation:  How power is delegated and its proper use monitored; the Cooperative Management role, authority and accountability.
@@ Line 106: / Line 106: @@
   - **3.4.2** Board members must avoid conflict of interest with respect to their fiduciary responsibility.
     - **3.4.2.1** There will be no self-dealing or business by a member with the organization.  Board members will annually disclose potential or perceived conflicts of interest.
-    - **3.4.2.2** When the board is to decide upon an issue about which, a member has an unavoidable conflict of interest, that member shall declare the conflict of interest and absent herself or himself without comment from not only the vote, but also from the deliberation.
+    - **3.4.2.2** When the board is to decide upon an issue about which a member has an unavoidable conflict of interest, that member shall declare the conflict of interest and absent herself or himself without comment from not only the vote, but also from the deliberation.
     - **3.4.2.3** Board members who wish to apply for full-time employment with the cooperative must first resign from the Board.
+        - **3.4.2.3.1** Exception: Marshall Clabeaux is hired for temporary full-time position Maintenance desk Admin and Tech while remaining as a Board Member from September 28, 2020 to March 31, 2021 to cover a decrease in maintenance personnel caused by the COVID-19 pandemic.
   - **3.4.3** Board members may not attempt to exercise individual authority over the organization.
@@ Line 118: / Line 119: @@
   - **3.4.6** Members will serve on at least one committee for the SHC or be a liaison to an external entity during their board service.
   - **3.4.7** Members will pay board-established fines levied for inappropriate performance as a board member.
+\\
+__**3.5 POLICY TITLE: AGENDA PLANNING**__\\
+The board will follow an annual agenda which (a) explores and advances development of Ends policies and (b) enhances board performance through board education and enriched input and deliberation.
+  - **3.5.1** The cycle will conclude each year on the last day of May so that administrative planning and budgeting can be based on accomplishing a one year segment of the board’s most recent statement of Ends.
+  - **3.5.2** The cycle will start at the July Board meeting with the board’s development of its annual agenda, including its calendar and the issue/theme it agrees to explore that will lead to policy development.
+    - **3.5.2.1** Consultations with selected groups in the ownership, or other methods of gaining ownership input will be determined and arranged to be held in the third quarter of the calendar year.
+    - **3.5.2.2** Governance education and education related to the annual issue/theme will be determined and arranged in the third quarter, to be held during the balance of the year.
+  - **3.5.3** Individual meeting agendas will generally follow the format below, structured around the Board’s job description:
+          - I. Approve agenda
+          - II. Consent Agenda
+            - A. Operational (Management construct)
+            - B. Board
+          - III. Board Education
+          - IV. Ownership Linkage
+            - A. Communication with the Ownership related to Board’s Annual Agenda
+            - B. Ownership Communication
+          - V. Policy Discussion
+            - A. Based on Annual Plan of Board Work
+          - VI. Assurance of Management Performance
+            - A. Receipt of Monitoring Reports; Challenges if any to Monitoring; Vote on compliance
+            - B. New Operational Worries (place holder)
+            - C. Next monitoring assignment (announcement)
+            - D. Board self assessment against Board means policies (according to the monitoring schedule)
+          - VI. Announcements
+          - VII. Items for the next agenda
+          - VIII. Review of assignments, if any
+          - IX. Establish talking points toward house transparency
+          - X. Adjournment
+          - **3.5.3.1** Throughout the year, the board will attend to consent agenda items as expeditiously as possible.
+          - **3.5.3.2** Additional agenda items must be submitted to the President at least 72 hours preceding the Board meeting.
+          - **3.5.3.3** Operational monitoring will be included on the agenda for Board evaluation.  This agenda item should be handled efficiently, however, if monitoring reports show policy violations or if policy criteria are to be debated, sufficient time will be allocated.
 \\
@@ Line 128: / Line 166: @@
   - **3.6.1** The President serves in a dual capacity for the Cooperative:  As the chief governing officer, the President assures the integrity of the board's process and, secondarily, acts as spokesperson for the board to the internal organization and to outside parties.  As chief executive officer, the President is engaged in the fulfillment of Executive Team performance.
     - **3.6.1.1** The job result of the President, as chief governing officer, is that the board works as an effective team and is consistent with its own policies and those legitimately imposed upon it from outside the organization.
-        - **3.6.1.1.1** Meeting discussion content will be only those issues which, clearly belong to the board to decide, not the Executive Team.
+        - **3.6.1.1.1** Meeting discussion content will be only those issues, which clearly belong to the board to decide, not the Executive Team.
         - **3.6.1.1.2** Deliberation will be fair, open, and thorough, but also timely, orderly, and kept to the point.
     - **3.6.1.2** The individual authority of the President consists in making decisions that fall within topics covered by board means policies. The President is authorized to use any reasonable interpretation of the provisions in these policies.
         - **3.6.1.2.1** The President is empowered to chair board meetings and co-chair the General Membership Meeting with the Vice-President.
         - **3.6.1.2.2** The President may represent the board to outside parties in announcing board-stated positions and in stating chair decisions and interpretations within the area delegated to her or him.
         - **3.6.1.2.3** As the leader of the Executive Team, the President shall work collaboratively and cooperatively with the Executive Director.
-  - **3.6.2** The job result of the Vice-President is leadership as co-chair of the General Membership Meeting, in performance of  Presidential duties in the case of any temporary absence and championing the orientation of new board members.
+  - **3.6.2** The job result of the Vice-President is leadership as co-chair of the General Membership Meeting, in performance of  Presidential duties in the case of any temporary absence.
   - **3.6.3** The job result of the Secretary is access to accurate, up to date, and appropriately-archived governing documents, including minutes, Bylaws and the Board policy manual and successful election administration.
   - **3.6.4** The job product of the Treasurer is the development and monitoring of the board’s governing budget, assurance of astute financial insight during Board monitoring of financial policies of the Board, and orientation of the Board on cooperative finances in the service of fulfilling its high level duties on financial matters.
+\\
+__**3.7 POLICY TITLE:  BOARD COMMITTEE PRINCIPLES**__\\
+Board committees are formed to help the board do its job, not to help or advise the staff.
+Accordingly:
+  - **3.7.1** Board committees reinforce and support the wholeness of the Board.   In this role, Board committees are generally intelligence gatherers, framing issues, researching alternatives and bringing options and information for the Board’s consideration.
+  - **3.7.2** Board committee expectations, authority and available resources will be carefully stated and may never conflict with authority delegated to the Executive Team.
+  - **3.7.3** Board committees may not speak for the board and cannot exercise authority over operational workers.
+  - **3.7.4** Committees will be used sparingly and ordinarily in an ad hoc capacity.
+  - **3.7.5** This policy applies to any group, which is formed by board action, whether or not it is called a committee and regardless whether the group includes board members. It does not apply to committees formed under the authority of the Executive Team.
+\\
+__**3.8 POLICY TITLE:  BOARD COMMITTEE STRUCTURE**__\\
+A committee is a board committee only if its existence and charge come from the board, regardless whether board members sit on the committee.  The only board committees are those which are set forth in this policy.  Unless otherwise stated, a committee ceases to exist as soon as its task is complete.
+  - **3.8.1** The Visionary Committee is established as a standing Board Committee for the purpose of ownership linkage. It is responsible for researching significant cultural trends in the SHC and broader society. The Committee will:
+    - **3.8.1.1** Comprise of the President, Executive Director, and no fewer than 3 Board Representatives
+    - **3.8.1.2** Research and propose topics for the Board’s Annual Plan based on analysis of the Member Census, the Member Satisfaction Survey, and the concerns/values of the general membership
+    - **3.8.1.3** Hold SHC Town Halls to record concerns of the general Membership, as necessary.
+  - **3.8.2** The Governance Revision Committee is established as a standing Board Committee for the purpose of reviewing SHC governance processes and structures.  The Committee will:
+    - **3.8.2.1** Comprise of no fewer than 3 Board Representatives with one representative chosen as the Chairperson.
+    - **3.8.2.2** Inform the Board when the SHC’s Bylaws are not in alignment with the Board’s Policy Manual.
+    - **3.8.2.3** Propose referenda for Bylaws changes to be approved by the Board and voted on by the general membership.
+    - **3.8.2.4** Make suggestions to the Board relating to Board representation and  apportionment.
+    - **3.8.2.5** Engage with cooperatives or alumni seeking representation on the SHC Board of Directors.
+    - **3.8.2.6** Recommend modifications to the SHC’s governance structure in light of any potential expansion of the SHC’s general membership.
+  - **3.8.3** The Corporate Audit Committee is established as a Board Committee for the purpose of financial transparency.  The Committee will:
+    - **3.8.3.1** Comprise of no fewer than 2 Board Representatives free of financial conflict of interest and the Corporate Treasurer of SHC.
+    - **3.8.3.2** Work directly with a third party of Certified Public Accountants who have conducted a fiscal audit to review their work for adequacy.
+    - **3.8.3.3** Review budget to actuals as presented by the Executive Director on a monthly basis.
+    - **3.8.3.4** Report back to the Board of Directors on their findings concerning the financial position of the SHC.
+    - **3.8.3.5** Use Policy Sections 2.4, 2.5, 2.6, & 2.7 as a guide for determining the level of fiscal stability and transparency in the SHC.
+  - **3.8.4** The General Membership Meeting Committee is established as a standing Board Committee for the purpose of planning the semesterly General Membership Meeting. The Committee will:
+    - **3.8.4.1** Comprise of the President, the Vice President, and no fewer than 2 Board Representatives.
+    - **3.8.4.2** Set the agenda for the General Membership Meeting, which would include only those things which must be communicated to or involve all members of the cooperative.
+\\
+__**3.9 POLICY TITLE:  GOVERNANCE INVESTMENT**__\\
+Because poor governance costs more than learning to govern well, the board will invest in its governance capacity.
+Accordingly:
+  - **3.9.1** Board skills, methods, and supports will be sufficient to assure governing with excellence.
+    - **3.9.1.1** Training and retraining will be used liberally to orient new members and candidates for Board service, as well as to maintain and increase existing board member skills and understandings.
+    - **3.9.1.2** Outside monitoring assistance will be arranged so that the board can exercise confident control over organizational performance. This includes, but is not limited to, fiscal audit.
+    - **3.9.1.3** Outreach mechanisms will be used as needed to ensure the board’s ability to listen to owner viewpoints and values.
+  - **3.9.2** Costs will be prudently incurred, though not at the expense of endangering the development and maintenance of superior capability.
+    - **3.9.2.1** Each year, the Board, in the month of February will develop its budget for attendance at conferences and workshops, for third-party monitoring and organizational assessments, and ownership linkage activities including surveys, focus groups and other input mechanisms.
+\\
+~~DISCUSSION~~
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